DOSSIERS / ARTUR HOVHANNISYAN
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Sole trader dossier

ARTUR HOVHANNISYAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842359663 · 842359663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARTUR HOVHANNISYAN
fr_inpi
842359663
fr_inpi
dissolved
fr_inpi
2018-09-17
fr_inpi
5 RUE ANNE MANDEVILLE, 44200 NANTES
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 HOVHANNISYAN (principal) matches PEP Arthur Hovhannisyan — 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