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Sole trader dossier

ERNEST SERGUEEVITCH ABAGUIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822734919 · 822734919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERNEST SERGUEEVITCH ABAGUIAN

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Registration822734919

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Statusdissolved

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Incorporated2016-09-26

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Registered address11 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTION 5dissolved AL AUDITIONdissolved ALEXANDRE CLAUDE MAURICE CASTILLONactive ALICE MELKONIANactive ANNE LAURE PICONactive CELINE DUMAYdissolved CHERYNE.M COIFFUREdissolved CHRISTIANE BERYdissolved CTRE REG MACHINE A COUDRE ET TRICOTERdissolved EMILIE LA LUMERAactive FINASAdissolved GUILLAUME RUEDINdissolved JULIE PORTIERactive LA MONDAYNEdissolved LEA MOSESSOactive L ENCRIERactive LINE HUGUETTE TUR MARIEdissolved MAWA BAMBAdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100