DOSSIERS / ARAYIK JALILYAN
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Sole trader dossier

ARAYIK JALILYAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-822195897 · 822195897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAYIK JALILYAN
fr_inpi
822195897
fr_inpi
active
fr_inpi
2016-07-11
fr_inpi
28 RUE DE LA REPUBLIQUE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALINE BITARDdissolvedALINE ELISABETH BERNADETTE FAIVREactiveANDREE GROSCOULTdissolvedANDREE MAURICEdissolvedANDRE FORESTIERdissolvedANTOINE VIENNETactiveARFLOactiveASS LES COMMERCANTS DU CENTRE ST PIERREactiveASSOCIATION POLYPES FRANCHE COMTEactiveASSOC RENCONTRE CULTURE ET TOURISMEactiveASS RGAL INDEPEND. ARTISTES PLASTICIENSactiveAUCTOR GESTION PRIVEEactiveAUX PORTES DE MARRAKECHactiveAUX PORTES DE MARRAKECHactiveAVALANCHEactiveBENOIT PIERRE STEPHA DOUGEdissolvedC2LdissolvedCF JEUXactiveCOMPAGNIE INDUSTRIELLE DE L'ESTdissolvedCONCETTA TORTORAdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100