DOSSIERS / ARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIAN
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Sole trader dossier

ARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-834841561 · 834841561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIAN
fr_inpi
834841561
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
163 AV Jean Jaurès, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELMADJID MERADIactiveABSOLUTLY SUNactiveAUTO & BATEAU PRESTIGEdissolvedBECOMdissolvedBORIS SIMON GAEL CHARPENTIERdissolvedCLAIRE ELISABETH FEINTRENIEactiveCLODIGEL SUPER SAM FAST FOODdissolvedDENIS ARA KURKDJIANdissolvedDESIGN ELITEactiveELISE AMANDINE MORAWIECdissolvedGEORGES DEDEKENdissolvedGLAM & FIT ACADEMYactiveHABIB ZINELABIDINEdissolvedJACQUES PIERRE RINGUEZactiveJEAN-LUC PATRICK POTRAISdissolvedjustine Céline Colette poyardactiveKARIM RADWANactiveLaureen BenkhaledactiveLoyce DemellieractiveMARIANNE CHARLOTTE DACHEZactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100