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Sole trader dossier

LAURIANNE VAGHARCHAKIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841060262 · 841060262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIANNE VAGHARCHAKIAN

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Registration841060262

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Statusactive

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Incorporated2018-01-01

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Registered address12 RUE MONGENOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

CORINNE MOUQUETactive ELIANE PIETRIactive EL-YAM MOHELLEBIactive EUGENIE GABRIELLE RASQUINdissolved Fayssal Zeggaractive FREDERIC MICHEL MARIE PASCHALactive HUMURA PRODUCTIONSactive INDIVISION RASTOUL-LAOactive JACQUES PHILIPPE THIEBAUTdissolved JOEL BRUNOROactive KEMOUTEHEMOU FRANCK ROMAIN GANHIactive LA VOIX DU THEactive LUCA PIERRE RAYM SEGERALdissolved MARCEL ALAIN FONKOUA KAMGAactive MARIE-CLAUDE SABIOLSactive MENGYANG KOUdissolved MFSC HOLDINGactive MIKA NINO ROBERT JULIEN WATY SAINT-MARTINdissolved [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100