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Sole trader dossier

ARCHAK OHANYAN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-810981076 · 810981076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARCHAK OHANYAN

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Registration810981076

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Statusdissolved

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Incorporated2015-05-01

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Registered address1 RUE DES ECOLES, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Abdessalem Yanis Menkouchaactive AM TRANSPORTdissolved ARTEM GRIGORIANdissolved ASSOCIATION NATIONALE ARTS ET CULTURESactive AZNIV MINASSIANactive CLEMENT SHIMONN UZANdissolved ECOGREENactive ELODIE BOZECdissolved EURO BATdissolved HRIPSIME HAKOBYANactive isa abdelmadjid abbasdissolved JOSEPH DUNOYERdissolved LAURA FRIEZdissolved LYDIA LECAUDEYdissolved MERCREDI-CREATEURS D'IMAGINAIREdissolved M S BARBECUEdissolved Mylène Létondissolved [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100