DOSSIERS / SARGUIS MOUKAELYAN
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Sole trader dossier

SARGUIS MOUKAELYAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-751964339 · 751964339 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARGUIS MOUKAELYAN
fr_inpi
751964339
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-03-01
fr_inpi
7 RUE LOUIS NIQUEUX, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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