DOSSIERS / EDGAR NALBANDYAN
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Sole trader dossier

Edgar Nalbandyan

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-939663415 · 939663415 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Edgar Nalbandyan
fr_inpi
939663415
fr_inpi
dissolved
fr_inpi
2025-02-12
fr_inpi
2025-09-11
fr_inpi
212 AV de la Californie, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedBMP CORPORATIONdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedENERGIE SARLactiveFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedKHRISTIANE MOSKWAdissolvedLES 4 JdissolvedLOUP ANGE ELI KERAVELdissolvedMARCEAU JOSE APARICIOdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off