DOSSIERS / SAMVEL SARGSYAN
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Sole trader dossier

SAMVEL SARGSYAN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843540089 · 843540089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMVEL SARGSYAN
fr_inpi
843540089
fr_inpi
dissolved
fr_inpi
2018-11-12
fr_inpi
2022-04-28
fr_inpi
62 RUE LT COL PREVOST, 69006 LYON 6EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDRA WASNIEWSKAactiveALEXANDRA CATHERINE CHAPPATactiveARIELLE ABITBOL BENHAMMOUdissolvedASSOCIATION 4 BISactiveDAVIUSdissolvedFL PROMOTIONactiveFRANCE ET OLIVIER PUECHactiveISABELLE DERTdissolvedJEAHEMAdissolvedJEAN ALBERT NEELdissolvedJOHANA MYRIAM COHENdissolvedKARINE REINE BENDENOUNdissolvedLEV SERVICESdissolvedMAISSOdissolvedMAURICE JACQUES ALEZRAdissolvedMAYSSO ET MICHELdissolvedSCI BLOCH15dissolvedSCI SHASOLdissolvedSOLANGE MARIE HORTENSE NGO BASSOMdissolvedSVIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SAMVEL SARGSYAN (principal) matches PEP Samvel Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off