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Company dossier

AVETISYAN

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878928464 · 878928464 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAVETISYAN

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Registration878928464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-14

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Registered address27 RUE JOLIOT-CURIE, 69780 MIONS

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Industry10.71C

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC FRANCEdissolved BEATRICE AHERFIactive BENOIT AZZOPARDactive CLEMENTINE BRIGITTE MARTINE CHAINTRONactive DELPHINE QUEROLactive DJAMILA BENKOUSSASactive JORDAN MARTINdissolved KARINE SPINAactive LAURE-EMMANUELLE BACRIdissolved MAB69dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SCI MIONS 2010dissolved TAFARNOUTactive Telman Avetisyanactive

People with significant control

1 people

Name	Role	From	Source
TELMAN AVETISYAN	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-11

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

3 events

2025-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2025-04-15Jugement de conversion en liquidation judiciaire

2026-01-15Autre arrêt de la Cour d'Appel