DOSSIERS / ANAIT GASPARYAN
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Sole trader dossier

ANAIT GASPARYAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-848123782 · 848123782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIT GASPARYAN
fr_inpi
848123782
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
2019-01-28
fr_inpi
1 PL DU SOUVENIR FRANCAIS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedFatiha GouchadaactiveJEAN PIERROTdissolvedJessica LEIJAactiveMARIE-ANTOINETTE SIMICdissolvedMARIE CHRISTINE MERTZdissolvedMILAD RAHIMIactiveNACIYE YILDIRIMdissolved[ND]dissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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