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Sole trader dossier

OGANES TOUMANIAN

FRANCE · SOLE TRADER
KYBE ID: FR-398191213 · 398191213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOGANES TOUMANIAN

fr_inpi

Registration398191213

fr_inpi

Statusactive

fr_inpi

Registered address14 CRS d'Herbouville, 69004 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDIT EXPERT COMPTABLE OLIVIER RICHARDdissolved EPHIALTESdissolved ETABLISSEMENTS PAOLIdissolved F.K CONSULTINGactive GESTION ORGANISATION CONSULTANTSdissolved GROUPE METROPOLEdissolved HIMEN FATIHA FAREHANEdissolved JMB RHdissolved LEVY ET ASSOCIESactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL BERBERdissolved PIERRE-EDOUARD GRIMAUDdissolved REAL CONCEPTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100