DOSSIERS / ARMENOUI AVAGIAN
← SearchExport PDF
Sole trader dossier

ARMENOUI AVAGIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-832742373 · 832742373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMENOUI AVAGIAN
fr_inpi
832742373
fr_inpi
dissolved
fr_inpi
2019-06-25
fr_inpi
34 RUE DOCTEUR OLLIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedDANIEL SERGE FRASNAYactiveELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedHAMEL KOUADRIAdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedKARIMA BOUTANZAdissolvedLATOUR TAXI 69activeLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolvedMARY ALEXANDRA FREDERIQUE DEBATdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100