DOSSIERS / ARMEN VALERIEVITCH BABAYAN
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Sole trader dossier

ARMEN VALERIEVITCH BABAYAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-818082216 · 818082216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMEN VALERIEVITCH BABAYAN
fr_inpi
818082216
fr_inpi
dissolved
fr_inpi
2016-01-29
fr_inpi
4 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPJactiveARMAND JACQUES PHILIPPE RAYMOND MILANactiveCOPROPRIETEactiveDELICES GOURMANDSdissolvedERNEST TARJIMANOVdissolvedGUILLAUME GILBERT CLAUDE BOUHIER-DUCIOTdissolvedLERAY & COSSONdissolvedMARIE-PIERRE VINCENTdissolvedMICHEL GILBERT DUROUGEdissolved[ND]active[ND]active[ND]activeNUNZIATINA MASTRANGELOdissolvedO2 CALUIREdissolvedOLIVIER HUGUES PIERRE JOBactivePRO SPORT EVENTactiveSAS PRESSING DE LA GAREactiveSC CHALOTTEactiveTECH IMAGEdissolvedVIRGINIE CREATIONdissolved

+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