DOSSIERS / HOREN TOVMASYAN
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Sole trader dossier

HOREN TOVMASYAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-813497849 · 813497849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HOREN TOVMASYAN
fr_inpi
813497849
fr_inpi
dissolved
fr_inpi
2015-10-21
fr_inpi
9 RUE ALBERT EINSTEIN, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB FORMATIONactiveALICE BENSOUSSANdissolvedALI OURAISdissolvedANDRE BOUAZIZdissolvedANDREE BAUMEISTERactiveANMEdissolvedANNETTE NGONDJAdissolvedASSOCIATION BIEN VIVRE ENSEMBLEactiveBATI EFESdissolvedBERNARD ROPPEdissolvedBRUNO N'TIKALAdissolvedCLAUDE MARIUS MAXIME COULONdissolvedERHAN ARTUKdissolvedJEAN JACQUES BISCHdissolvedJOELLE RATNASINGAMdissolvedMARIE JEANNE GRATIAdissolvedMIRCEA CIRPACIdissolvedSINASI ISIKdissolvedTABAC LECCA DI FILIPOactiveTRANPORTS ALMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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