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Sole trader dossier

BLANDINE MARIE-THERESE ZAROUKIAN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509686770 · 509686770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBLANDINE MARIE-THERESE ZAROUKIAN

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Registration509686770

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Statusdissolved

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Incorporated2009-01-05

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Dissolved2010-09-20

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Registered address28 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEATRIZ NIETO MALDONADOdissolved CONCEPT PATRIMOINE GESTION D'ACTIFSdissolved CP INVESTactive CTIM VERDI 28active EMS INVESTdissolved GLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolved GUERYdissolved JEAN DEGRENANDdissolved MARIE-SANDRINE ALBESAdissolved MATE KOUACEVICactive MATHIEU KOVACEVICactive MONIQUE PORTERATdissolved MP HOLDINGdissolved OLEAdissolved REGENESSEactive SCM DES DOCTEURS PALLE / BEC ROCHEdissolved SEBASTIEN PERRIERdissolved STELMARdissolved STEPHANIE PALLEactive UNO SVENSSONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-20Dissolved / struck off