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Sole trader dossier

VARDANUSH SIMONYAN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-16
KYBE ID: FR-791444466 · 791444466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVARDANUSH SIMONYAN

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Registration791444466

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Statusactive

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Incorporated2013-02-16

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Registered address174 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASIE DIANE IDA HUBYdissolved Angélique Berkaniactive AREZKI MEDDAHdissolved AZZEDINE TIGUERFAdissolved CEEDdissolved GILBERTE SOMDAactive GWENAELLE CLAUDE ABGRALLdissolved HASSAN FECHTALYdissolved J CREFFdissolved JEREMY MARTIN NADEAUactive JOSE VELASCO CASADOdissolved MICHAEL ISKANDARdissolved [ND]active [ND]active SARASTROactive SATENIK SHAHAZIZYANdissolved SMOOSTIdissolved Steve Jacques Légèredissolved SYNDICAT DE COPROPRIETE SILLYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100