DOSSIERS / EDOUARD BAKIRIAN
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Sole trader dossier

EDOUARD BAKIRIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840010193 · 840010193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD BAKIRIAN
fr_inpi
840010193
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2018-11-14
fr_inpi
16 RUE DE ORESTIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARPEGES ASSURANCESactiveBKR COMPANYdissolvedCATHERINE THERESE DAMIANOactiveDAVID JULES BORSOTTOdissolvedECOLE SYSTEMIQUE DE NICEactiveGREGOIRE TAVITIANdissolvedJEAN PAUL DE MACEDOdissolvedLaurence grimaudactiveLEV & CIEdissolvedMARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolvedMYRIAM BERNARDdissolved[ND]active[ND]active[ND]active[ND]activePIETRO PAONESSAdissolvedRITA ANNA BOSQUEactiveSAS JEANNELdissolvedSCI VANESSAactiveSOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off