DOSSIERS / MICHELINE OHANIAN
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Sole trader dossier

MICHELINE OHANIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-890783335 · 890783335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELINE OHANIAN
fr_inpi
890783335
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2020-12-01
fr_inpi
4 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedCHRISTIAN LE MOALactiveF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedHELIOTROPEdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveKHADIJA BOUTKHILdissolvedLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMING CAPITALdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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