DOSSIERS / ARMAN AYUBI
← SearchExport PDF
Sole trader dossier

ARMAN AYUBI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-09
KYBE ID: FR-922327374 · 922327374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAN AYUBI
fr_inpi
922327374
fr_inpi
dissolved
fr_inpi
2022-12-09
fr_inpi
2024-12-31
fr_inpi
149 RUE DE LA DELIVRANDE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAGENCE CENTRALE DE L'HABITAT FRANCAISdissolvedAHMED SABBIRactiveALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBAKAOU CISSEdissolvedBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedCENTRE DE FORMATION S & AdissolvedDiambere SACKOactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off