DOSSIERS / VAHRAM BAGHDASARYAN
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Sole trader dossier

VAHRAM BAGHDASARYAN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-750716052 · 750716052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VAHRAM BAGHDASARYAN
fr_inpi
750716052
fr_inpi
dissolved
fr_inpi
2012-04-05
fr_inpi
96 BD CHAVE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VAHRAM BAGHDASARYAN (principal) matches PEP Vahram Baghdasaryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100