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Sole trader dossier

ARSEN AINTABLIAN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-02
KYBE ID: FR-513556969 · 513556969 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARSEN AINTABLIAN

fr_inpi

Registration513556969

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-02

fr_inpi

Registered address3 RUE DES PYRAMIDES, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAFIdissolved APPARTEMENTS & CIE PYRAMIDESdissolved ASHLEY ANN EVENDENdissolved AURELIEN HUBERTdissolved AUX TISSUS MODERNES TEXTILESdissolved BATIPARTNERdissolved CABINET BRETONNIEREdissolved CABINET CLEMENTdissolved CENTRE D'INFORMATION DES EDITIONS LIBRESdissolved CHRISTEL MAITREactive CHRISTOPHE WAUTIERdissolved EMMA MASTROYANNIdissolved ESJdissolved FRANCOIS & FILSdissolved GERALDINE LATIEULEactive HENRI LORILLEUXdissolved IMMOBILIERE SAINTE AUBANEdissolved JANMAYdissolved JARDIN D'ITALIEactive LE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100