DOSSIERS / GARINE TOROSSIAN
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Sole trader dossier

GARINE TOROSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528460546 · 528460546 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARINE TOROSSIAN
fr_inpi
528460546
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2010-12-31
fr_inpi
23 RUE ANDRE SOLADIER, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABON CONSULTINGdissolvedACG EXHIBITIONSactiveANI GEZALYANactiveAREMYdissolvedCOPR 23 RUE ANDRE SOLADIER 94140 ALFORTVILLEactiveFREDERIQUE BARRABEdissolvedGracia HageactiveHENRIQUE RODRIGUESdissolvedHERVE JEAN YVES HAMONdissolvedJACQUES PREVOSTdissolvedJULIEN CHRISTOPHE JEROME AMICEdissolvedMORGANE JEANNE YVONNE CARLOTTIdissolvedNatacha Prisca Rananjarisonactive[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOSGIdissolvedPIERRE-ARTHUR MARIE ECOCHARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off