DOSSIERS / DANIEL EDWARD KHATCHATOURIAN
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Sole trader dossier

DANIEL EDWARD KHATCHATOURIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: FR-920972924 · 920972924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL EDWARD KHATCHATOURIAN
fr_inpi
920972924
fr_inpi
active
fr_inpi
2022-10-28
fr_inpi
18 RUE MESNIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH IDRISS NOUR EDDINEdissolvedABDELALI JEBLIdissolvedACHILLEdissolvedADEKdissolvedAIMERY JEAN-MARIE D'OIRONdissolvedALAIN PERREVE-GENETactiveANTOINE DEROIDEactiveASS FAMILIAL CATHOLIQU ST HONORE D'EYLAUactiveASSOCIATION STE DES CORBIERESactiveBENJAMIN JOHNNY JEREMIE FOUKSactiveCANTARE ERGO SUM PRODUCTIONSactiveCATHERINE CHOULY DE PERMANGLEactiveCATHERINE MARIE THERESE PROUdissolvedCléophée ColasactiveCOPR 18 RUE MESNIL 75016 PARISactiveCYNDERELA RIBEIROdissolvedDIT CHARTIN RAYMOND SZARFSZTAJNdissolvedDOMINIQUE PILONactiveELIZABETH HICKSactiveENTREPRISE BORRYdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100