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Sole trader dossier

VAHE HOVHANNISYAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-808788442 · 808788442 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVAHE HOVHANNISYAN

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Registration808788442

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Statusdissolved

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Incorporated2015-01-20

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Dissolved2023-12-31

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Registered address7 CHE DU SEMPIN, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BENJAMIN SERBINdissolved [ND]active Vince Lamartactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

VAHE HOVHANNISYAN (principal) matches PEP Vahe Hovhannisyan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAHE HOVHANNISYAN (principal) matches PEP Vahe Hovhannisyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off