DOSSIERS / DZHANIBEK MARGARIAN
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Sole trader dossier

DZHANIBEK MARGARIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-853741254 · 853741254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DZHANIBEK MARGARIAN
fr_inpi
853741254
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2025-12-08
fr_inpi
PL DOCTEUR HORACE CRISTOL, LA TOUR D IVOIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveATHENA IIIdissolvedBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDOMMAdissolvedDU PAVE D ORactiveERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolvedJEANNE HOFMANNactiveJEAN-PHILIPPE LEININGERdissolvedJEROME CARATENUTOactiveJS IMMOdissolvedLABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off