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Sole trader dossier

FRANCOIS KHACHOYAN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-344738638 · 344738638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS KHACHOYAN

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Registration344738638

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Statusactive

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Incorporated1988-06-01

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Registered addressDOMAINE DU BOIS DES HARCHOLINS, 57790 FRAQUELFING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIDOUNE / GOEPFERTactive BUMBELLO REMI ET MONIQUEactive COCHARD JEAN PAUL ET MARIE ANNICKactive COTTAGE 761active DUFEY-HAYEZactive EDWARD-MAQUIGNYactive GOSSE-GUIOT BOURGactive HERTZ DOMINIQUE ET EMMANUELLEactive IDRISSI KAITOUNIactive INDIVISION ANDREactive INDIVISION BARDELLER GIULIANAdissolved INDIVISION BAZINdissolved INDIVISION BEGUEactive INDIVISION BIDETactive INDIVISION BIGALLETactive INDIVISION BINIactive INDIVISION BLAISE-HENNEAUactive INDIVISION BOCQUET-VAUTRINactive INDIVISION CARONactive INDIVISION CASTET-CLAUSSEactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100