DOSSIERS / ANAHIDE MARGOSSIAN
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Sole trader dossier

ANAHIDE MARGOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-11
KYBE ID: FR-812022598 · 812022598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAHIDE MARGOSSIAN
fr_inpi
812022598
fr_inpi
dissolved
fr_inpi
2015-06-11
fr_inpi
2024-05-14
fr_inpi
88 BD DES BELGES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNIE TIERCELINdissolvedCABINET DENTAIRE JB LUCdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedF.T.H.dissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactiveNATOIdissolved[ND]dissolvedORENDAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off