DOSSIERS / SUZANNA POGHOSSIAN
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Sole trader dossier

SUZANNA POGHOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-16
KYBE ID: FR-818775751 · 818775751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUZANNA POGHOSSIAN
fr_inpi
818775751
fr_inpi
active
fr_inpi
2016-02-16
fr_inpi
78 AV des Champs Elysées, Bureau 326, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,879 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100