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Sole trader dossier

ARMEN MARTIROSYAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843422601 · 843422601 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARMEN MARTIROSYAN

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Registration843422601

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Statusdissolved

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Incorporated2018-10-25

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Dissolved2021-07-02

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Registered address42 AV DE LOMBEZ, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANZHELIKA BADALIANactive CABINET INFIRMIER MONDORactive ISLAMIDINE SAID SOILIHIdissolved JUAN JOSE RAMIREZ MERAdissolved MAHREZ BENNANIactive MARIUS TORTELdissolved Mathieu David ITANIactive [ND]active [ND]dissolved [ND]dissolved SEIRAN MARTIROSYANdissolved SM 2026active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ARMEN MARTIROSYAN (principal) matches PEP Armen Martirosyan — Special Guest of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/a2954350643d2e9121e5cfb06f206743. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARMEN MARTIROSYAN (principal) matches PEP Armen Martirosyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-07-02Dissolved / struck off