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Sole trader dossier

MARIE ALICE ELISABETH KATCHIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845198936 · 845198936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ALICE ELISABETH KATCHIKIAN

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Registration845198936

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Statusdissolved

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Incorporated2019-01-01

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Registered address8 RUE PASTEUR, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolved DOLCE VITAdissolved DORIA CAMILLE SCHOLAERTactive ENZO K2009dissolved FLORELYdissolved FREDERIC HELARYactive GUY CHOMIENNEdissolved JACQUES BONNEMAYREdissolved JACQUES ROUHETTEdissolved JEAN PAUL BONNETdissolved LE PUB SARLdissolved MAGALI MONIQUE COURETactive [ND]active PIERRE CLAUDE TOURDJMANdissolved SARAH IVANOVITCHactive SARL MINAdissolved SCHOLAERT ET IVANOVITCH AVOCATSactive SCI D2SIdissolved SCI ENZO Kdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100