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Sole trader dossier

NINA SAGATELIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888272051 · 888272051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNINA SAGATELIAN

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Registration888272051

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Statusdissolved

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Incorporated2020-08-24

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Registered address57 RUE CHAZIERE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amine Massaoud Benaddaactive BELOUZE YVONNE MEZIATactive CHARLES BRIZARDdissolved CHRISTIAN PETREQUINdissolved DENIS RECINdissolved DIBSdissolved GERARD GARINdissolved JEAN GAILLARDdissolved JEAN YVES PLASSEdissolved KAM KIM LEONGdissolved MARIA EMILIA VIEIRAdissolved MARINEE GUEVORGUIANdissolved MICHEL MARC DEVIDALdissolved MOHAMED CHERIF BOUDINARactive NASSER ALIMdissolved [ND]active NELSON MARVIN KOZORONDJI MONAdissolved PATRICE ANGLADEdissolved PRISTONOVA IMMOBILIEREactive ROGER FAUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100