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Sole trader dossier

LEON TCHAMITCHIAN

FRANCE · SOLE TRADER · INCORPORATED 1964-02-20
KYBE ID: FR-784317257 · 784317257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON TCHAMITCHIAN

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Registration784317257

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Statusdissolved

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Incorporated1964-02-20

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Dissolved1988-12-31

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Registered address71 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTOINE CASTAdissolved ARTASTEactive ASS FRANCE BELARUSactive ASSOCIATION LES ITALIENSactive BARBARA REGAZZONIactive CLAUDE ILOVICIdissolved COLETTE MARIE MOUSSETdissolved COPR 71 R DU FG ST HONORE 75008active DAN ET KARINEdissolved DAN SHEFETactive DUAN ZHANG DE COURREGES ADVISORYactive ECOLE EUROP ONCOLOGIE EXPRESSION FRANCactive FRANCOIS PILLUdissolved FRANCOIS-RENE GROSJEANdissolved HENNING NIEDERNOLTEdissolved HERVE MABAdissolved JAN GRUPEdissolved LAUREANNE DENISE DELMASdissolved LES PARENTS D'ELEVESactive MOUJIKdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off