DOSSIERS / CHLOE MONIQUE KAZGANDJIAN
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Sole trader dossier

CHLOE MONIQUE KAZGANDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840712566 · 840712566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE MONIQUE KAZGANDJIAN
fr_inpi
840712566
fr_inpi
dissolved
fr_inpi
2018-06-28
fr_inpi
2018-12-15
fr_inpi
PL DE L HOTEL DE VILLE, 83170 TOURVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE DES DONNEURS DE SANG DE TOURVES ET SES ENVIRONSactiveANDREE SCHETTINOdissolvedANDREE SOLANGE BERNIEREdissolvedANNE MARGUERITE ARBONAdissolvedASS AMITIE ET CIVILISATIONS ETHIQUESactiveASSOCIATION DES JOYEUX BOULOMANES TOURVAINSactiveASSOCIATION D'HISTOIRE POPULAIRE TOURVAINEactiveAUSMA GOLDBERGSdissolvedBERNARD FORNIER DE SAVIGNACdissolvedBOULANGERIE PATISSERIE TOURVAINEdissolvedCLAUDINE BENSLIMIdissolvedCOMMUNE DE TOURVESactiveCTRE COM ACTION SOCIALE DE TOURVESactiveDJILALI SEMMANEdissolvedFREDAUdissolvedGUISEPPINA FASSIOdissolvedJEAN MARIE CHEVASSUdissolvedJEAN PAUL BRUNOTdissolvedKELLYactiveLA FOULEE TOURVAINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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