DOSSIERS / RARIB DILANYAN
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Sole trader dossier

RARIB DILANYAN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-22
KYBE ID: FR-534770219 · 534770219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RARIB DILANYAN
fr_inpi
534770219
fr_inpi
dissolved
fr_inpi
2011-08-22
fr_inpi
2012-07-10
fr_inpi
RUE DE LA REPUBLIQUE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS BOTTONdissolvedASS LOISIRS GRANDS VERNESactiveASSOC RESIDENCE MUNICIPALEactiveBELVISO EVELYNE ALONSOdissolvedCHRISTINE MARIE JACQUANDdissolvedDOMINIQUE JACQUETdissolvedGABRIEL GRENIERdissolvedJACQUELINE BOUAZIZdissolvedJEANNE MOURIERdissolvedJOSEPH POMMIERdissolvedLAFOND LELOUP LE BERREdissolvedLONGA RAYMOND DALLAdissolvedMARIA FERRARAdissolvedMAXOUD GUIRAGOSSIANdissolvedMICHEL BUFFETdissolvedMOHAMED BOUTARdissolvedMOLLE A PUIGdissolvedPAULETTE BURGADAdissolvedRAPHAEL CHAVEINTEdissolvedRENE BENEZETHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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