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Sole trader dossier

DIRAN HAROUTUNIAN

FRANCE · SOLE TRADER
KYBE ID: FR-551196447 · 551196447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIRAN HAROUTUNIAN

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Registration551196447

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT-LOUIS EN L'ILE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CASIMIR ROMANOWICZdissolved CHARLES KIFFERdissolved CYRIL MITILIANactive FRANCOIS PUYBASSETdissolved JACQUES TURPINdissolved J B ALPHONSOdissolved JEAN MAURICE LUCIEN GUEROULTdissolved JEANNETTE LE THIdissolved JEAN PAUL BEAUVAISdissolved JEAN PAUL DEHORTERdissolved LOTTE AIMEE DE WEERTactive MADELEINE REBOUTdissolved MAITE ANNABEL SUPERVILLEdissolved MARCEL CAZENAVEdissolved MARC ELLISdissolved MARIE HELENE SOUFFIRdissolved MARIE THERESE PERIGNEdissolved MARINE BILLIARDdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off