DOSSIERS / DAVIT HARUTYUNYAN
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Sole trader dossier

DAVIT HARUTYUNYAN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520348160 · 520348160 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVIT HARUTYUNYAN
fr_inpi
520348160
fr_inpi
active
fr_inpi
2010-02-10
fr_inpi
122 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
27 JUILLETdissolvedALMA M2dissolvedAMONRAdissolvedC.G.B PONTHIEUdissolvedCOPR 122 RUE DU FBG ST HONORE 41 RUE DE PENTHIEVRE 75008 PARISactiveCYRILLE GAUCHERactiveEDITIONS NATIONALES DE PRESSE MEDIAS ET COMMUNICATION EN ABREGE E.N.P.M.CdissolvedFS PARTICIPATIONSactiveGEORGES SIOUFIactiveGM CONSEILdissolvedINDIVISION HEMMAT-AZAD ESTRADEdissolvedISALARRY 2dissolvedJULIEN STEPHANE ESTRADEactiveKORA FRANCEdissolvedLKM - FS 2dissolvedLKM PARTICIPATIONdissolvedLUCAS LORIEUXactiveMAI-LISE RS SEAYEDdissolvedMARCELLE MBALA MBALAactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DAVIT HARUTYUNYAN (principal) matches PEP Davit Harutyunyan — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVIT HARUTYUNYAN (principal) matches PEP Davit Harutyunyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

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