DOSSIERS / FRANCOIS ARMAND
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Sole trader dossier

FRANCOIS ARMAND

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443493051 · 443493051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS ARMAND
fr_inpi
443493051
fr_inpi
active
fr_inpi
2002-06-01
fr_inpi
43 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARMEL THIERRY FREDERIC DEVILLERSdissolvedCAROLINE GORINactiveCOUTURIERdissolvedFITOUSSI MAURICE ET SELLAM HENRIdissolvedHUBERT LOUIS MARCEL BONNICHONdissolvedJEAN LOUIS FERRARIdissolvedJEAN-PHILIPPE JOURNETdissolvedKELLY SUBTIL CARRASQUEIRAdissolvedLA HAUTE COUTUREactiveLARA CHARLOTactiveLAURA AMSELLEMactiveLC HAIR CONCEPTactiveMA BULLEactiveMARTIN ANTOINE BACHdissolvedMAURICE MARC FITOUSSIdissolvedMEYER EMILE GUEZdissolvedMichel Francisco MARTINSactiveMICHEL JEAN MARIE MARTIN BUSUTILdissolved[ND]activeOPHELIE CECILE RICHARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FRANCOIS ARMAND (principal) matches PEP François Armand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100