DOSSIERS / ENZO GHAZARIAN
← SearchExport PDF
Sole trader dossier

ENZO GHAZARIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-878281229 · 878281229 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENZO GHAZARIAN
fr_inpi
878281229
fr_inpi
dissolved
fr_inpi
2019-10-23
fr_inpi
2020-01-06
fr_inpi
AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE FAUQUEUXdissolvedAUGUSTA SAVOYEdissolvedBERNARD BODINdissolvedBERNARD BRUNZINdissolvedCHARLES BISEdissolvedCLAUDE BOUCHEdissolvedEUGENIE CAUSINdissolvedF A CdissolvedG BRAJTMANdissolvedGUICHARD ROY MdissolvedHATCHIK MENDJIKIANdissolvedHENRIETTE FUZANDdissolvedJACQUELINE BOUGONdissolvedJACQUELINE VENTINdissolvedJACQUES BEAUSIREdissolvedJEAN PIERRE HASSLERdissolvedJOSEPH BERTOLOdissolvedLAMINE WATILdissolvedLEON GUEZdissolvedLIBRAIRIE II9 S A R Ldissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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