DOSSIERS / MKRTICH MKRTCHYAN
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Sole trader dossier

MKRTICH MKRTCHYAN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-839816410 · 839816410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MKRTICH MKRTCHYAN
fr_inpi
839816410
fr_inpi
dissolved
fr_inpi
2018-05-03
fr_inpi
2020-12-31
fr_inpi
146 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
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)

MKRTICH MKRTCHYAN (principal) matches PEP Mkrtich Mkrtchyan — 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

Insolvency timeline

1 events
Dissolved / struck off