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Sole trader dossier

ROMAN PETROSYAN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-12
KYBE ID: FR-807396544 · 807396544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAN PETROSYAN

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Registration807396544

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Statusactive

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Incorporated2014-11-12

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Registered address7 RUE DE PALERME, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI WEHBEdissolved ANNE DELPHINE CHEVIRONactive ASSOCIATION SEUILactive BS CONSTRUCTIONactive DANIEL COBZARUdissolved ESDRAS NGENZIdissolved GENTLEMEN & IDdissolved HASAN AYDINdissolved HR GRAND ESTdissolved JEAN LOUIS GALLANIdissolved MOHAMMED ABUSHALHOUBactive NATHALIE HERLEdissolved [ND]active [ND]active Ousmane Sowactive ROSTYSLAV HLUKHOVETSKYactive STANKO BARBULdissolved SYLVAIN HORNECKERdissolved TEIMOURAZ VLADIMIROVITCH GUELASHVILIactive VLADIMIR SOLOVIEVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100