DOSSIERS / OVAKIM SIMONYAN
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Sole trader dossier

OVAKIM SIMONYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-534727441 · 534727441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OVAKIM SIMONYAN
fr_inpi
534727441
fr_inpi
dissolved
fr_inpi
2020-02-17
fr_inpi
2022-12-19
fr_inpi
22 B RUE TRISTAN BERNARD, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREA ISABELLE DELORMEactiveBERNARD JULIEN MOUCHOTTEdissolvedCANOPEEdissolvedCORINNE CASTELdissolvedFABRICE ANDRE MIGARDdissolvedFLORENCE CHOLLEYdissolvedGILLES DOMINIQUE PAULINactiveJACK LECLUSEdissolvedJEAN LUC HENRI LHOMMEdissolvedLAMSTERactiveLAMSTER HYGIENEdissolvedLAMSTER PILOTAGEdissolvedLUCIENNE GIRARDINdissolvedLUC SYLVESTRE VILLAUMEdissolvedLYSE RUAUDactiveMACHINES PROFESSIONNELLES BOIS OUTILLAGEdissolvedMICHEL ROBBEactive[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off