DOSSIERS / LEONARD SARGSYAN
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Sole trader dossier

LEONARD SARGSYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880990577 · 880990577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONARD SARGSYAN
fr_inpi
880990577
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2020-05-05
fr_inpi
36 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedALAIN ORSINIdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedBESMA ZOUGARHIdissolvedCLAUDE CATHERINE SYLVIE HALMOS-ROSENTHALactiveEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedIRESELYN DIMACUTACdissolvedKimberley morinactiveLAILA SAFFARdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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