DOSSIERS / ARAM SARGSYAN
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Sole trader dossier

ARAM SARGSYAN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-803600808 · 803600808 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ARAM SARGSYAN
fr_inpi
803600808
fr_inpi
dissolved
fr_inpi
2014-08-11
fr_inpi
14 RUE DES GESTES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCOMPAGNER L AMELOIRATION DE LA QUALITE DES ETABLISSEMENTS SOCIAUX ET MEDICO SOCIAUX (AAQEMS)activeADRIEN ROUBATYdissolvedAMKADAN EURLactiveANUSHKAdissolvedAYE A & IOANNOU JdissolvedBERANGERE ARGENCEactiveCECILE CLAUDIA BLANCONNIERdissolvedCHRISTOS IOANNOUdissolvedEGLANTINE CUNYdissolvedISABELLE LOMEactiveJESUS GARCIAdissolvedJVBactiveLA MARE AUX CANARDSdissolvedLMNP RUE DES GESTESactiveMONTAUBAN CELIA SARLactive[ND]active[ND]activeSCAN SOC CENTRAL D AFFAI NOUVdissolvedShanttel Rubio JimenezactiveSYNDIC DE COPROPRIETE 14 RUE DES GESTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ARAM SARGSYAN (principal) matches PEP Aram Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

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