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Sole trader dossier

DAVID ARKADYEVITCH KOSTANDYAN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829608538 · 829608538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID ARKADYEVITCH KOSTANDYAN

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Registration829608538

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Statusdissolved

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Incorporated2017-05-15

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Registered address36 RUE JULES KUMER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE CAMPOS MOREIRAdissolved ARMAN AKOPOVITCH KOTCHARIANactive ASSOCIATION CULTURELLE DE LA JEUNESSE DE NDROUANI TROHOYE FRANCEactive ASSOCIATION LA CALADEactive ASSOCIATION VAGABONDE D'ENCADREMENT CULTUREL ET SPORTIFactive BINETOU DIALLOactive CHALMET DALMAIS PREVOTdissolved CHRISTIAN ROGER BUSSOLINdissolved DANY NELSON FOMOAdissolved ERIC SOLMINIdissolved GAYANE AHCOTI ACHOTI AVETISYANdissolved GROS CUBEdissolved GROUPE SLFactive HABOU BOUNGOUROU KOITAactive JAHOUARD YACOUBIactive KAMAL YACOUBIdissolved KAMEL ARROUBYOUdissolved LA TOUR D'IVOIREdissolved LUDOVIC FABIEN SATHOUDdissolved MABROUK BARKAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100