DOSSIERS / ANI GEZALYAN
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Sole trader dossier

ANI GEZALYAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-881709018 · 881709018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANI GEZALYAN
fr_inpi
881709018
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
23 RUE ANDRE SOLADIER, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABON CONSULTINGdissolvedACG EXHIBITIONSactiveAREMYdissolvedCOPR 23 RUE ANDRE SOLADIER 94140 ALFORTVILLEactiveFREDERIQUE BARRABEdissolvedGARINE TOROSSIANdissolvedGracia HageactiveHENRIQUE RODRIGUESdissolvedHERVE JEAN YVES HAMONdissolvedJACQUES PREVOSTdissolvedJULIEN CHRISTOPHE JEROME AMICEdissolvedMORGANE JEANNE YVONNE CARLOTTIdissolvedNatacha Prisca Rananjarisonactive[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOSGIdissolvedPIERRE-ARTHUR MARIE ECOCHARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100