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Sole trader dossier

AGOP JACQUES ARAKELIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-04
KYBE ID: FR-342044229 · 342044229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGOP JACQUES ARAKELIAN

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Registration342044229

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Statusdissolved

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Incorporated2013-04-04

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Registered address1 RUE FRANCIS DE PRESSENSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

35 HERTZactive ABDELKADER BOUZOUANEdissolved AHMED BOUAMIRENEdissolved AMdissolved ANDREE JEANNE HINAULTdissolved BAGOdissolved CATHERINE BREGANDdissolved CECILE FLORENCE MARCELLE LUCIENNE PERESactive CLEMENCE DUFLOSdissolved D Bdissolved ELEONOR LAURENT BOEdissolved GERARD ANTOINE PIERRETdissolved HUBERT SIONNEAUdissolved MARIE GOALARDdissolved MEDJAOURI RABAHactive MOHAMED KRIFAactive MSWK BOULANGERIE AND COactive NADEIGE TUBIANAactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100