DOSSIERS / ANOUCHE ARABAGHIAN
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Sole trader dossier

ANOUCHE ARABAGHIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-827626417 · 827626417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUCHE ARABAGHIAN
fr_inpi
827626417
fr_inpi
dissolved
fr_inpi
2016-12-14
fr_inpi
2019-07-07
fr_inpi
11 BD DE SEBASTOPOL, CDAAP, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHYDE OLGA TOBACHI LAU-CHONGdissolvedAissa RahmouneactiveAlassane SAKOactiveAli EL HAMINEactiveBRAHIM BELGHITHactiveBruna Tavares GuimaraesactiveCamille BerthetactiveCaroline Mathilde Camille MONTIELactiveCAROLINE RIESCOactiveCHRISTIAN CLEMENT KHERACHIactiveChristine CollinactiveCyprien SamsonactiveDaniel STEPHANE OundiactiveDilara CetinactiveEBLC AVOCATactiveEdouard-Robert AquereburuactiveELISE D'HAITIactiveETIENNE JULIAN BOUTONNETactiveEugene Adamou Saint-GrégoireactiveEytan Joseph Benamramactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off