DOSSIERS / ASTRIG TOUFANIAN
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Sole trader dossier

ASTRIG TOUFANIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-06
KYBE ID: FR-531983948 · 531983948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASTRIG TOUFANIAN
fr_inpi
531983948
fr_inpi
dissolved
fr_inpi
2011-04-06
fr_inpi
2013-12-10
fr_inpi
39 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off