DOSSIERS / MATHIEU FRANCOIS JULES HENRI TAKVORIAN
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Sole trader dossier

MATHIEU FRANCOIS JULES HENRI TAKVORIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-14
KYBE ID: FR-908362403 · 908362403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU FRANCOIS JULES HENRI TAKVORIAN
fr_inpi
908362403
fr_inpi
dissolved
fr_inpi
2021-12-14
fr_inpi
2024-05-31
fr_inpi
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off