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Sole trader dossier

OVANES NALBANDIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822695581 · 822695581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOVANES NALBANDIAN

fr_inpi

Registration822695581

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Statusdissolved

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Incorporated2016-09-01

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Dissolved2021-02-04

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Registered address89 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES PREDAGNEdissolved AMOAKO VANESSAdissolved ANVERSdissolved CEALEURactive CLAUDE LIONactive FINANCIAL ACTIONdissolved GUY MONTASTIERdissolved JET SET TRANSFERdissolved JOAO DE DEUS JOAO DE DEUS GUEDES AMAROdissolved MANHOSIOLdissolved MARIE-CLAUDE DURIEUXactive MICHEL LIONdissolved [ND]active [ND]dissolved [ND]active SCI BEAUNE-VOLTAIREdissolved SCI DES PARKINGS PARISIENS - SCIPPdissolved VIBREMdissolved VICTOIRE NEYRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-02-04Dissolved / struck off