DOSSIERS / ARTUR KHACHATRYAN
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Sole trader dossier

ARTUR KHACHATRYAN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819935701 · 819935701 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTUR KHACHATRYAN
fr_inpi
819935701
fr_inpi
dissolved
fr_inpi
2016-04-15
fr_inpi
2017-10-25
fr_inpi
8 RUE RENE DUMONT, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ARTUR KHACHATRYAN (principal) matches PEP Artur Khachatryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off