DOSSIERS / ARTUR MANUKYAN
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Sole trader dossier

ARTUR MANUKYAN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-18
KYBE ID: FR-830943999 · 830943999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARTUR MANUKYAN
fr_inpi
830943999
fr_inpi
dissolved
fr_inpi
2017-07-18
fr_inpi
29 RUE SOEUR JANIN, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100