DOSSIERS / MARINEE GUEVORGUIAN
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Sole trader dossier

MARINEE GUEVORGUIAN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-834031593 · 834031593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINEE GUEVORGUIAN
fr_inpi
834031593
fr_inpi
dissolved
fr_inpi
2017-12-15
fr_inpi
2021-04-06
fr_inpi
57 RUE CHAZIERE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amine Massaoud BenaddaactiveBELOUZE YVONNE MEZIATactiveCHARLES BRIZARDdissolvedCHRISTIAN PETREQUINdissolvedDENIS RECINdissolvedDIBSdissolvedGERARD GARINdissolvedJEAN GAILLARDdissolvedJEAN YVES PLASSEdissolvedKAM KIM LEONGdissolvedMARIA EMILIA VIEIRAdissolvedMICHEL MARC DEVIDALdissolvedMOHAMED CHERIF BOUDINARactiveNASSER ALIMdissolved[ND]activeNELSON MARVIN KOZORONDJI MONAdissolvedNINA SAGATELIANdissolvedPATRICE ANGLADEdissolvedPRISTONOVA IMMOBILIEREactiveROGER FAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off