DOSSIERS / ARM AUTO
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Company dossier

ARM AUTO

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845276864 · 845276864 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARM AUTO
fr_insee
845276864
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-14
fr_insee
2024-02-07
fr_insee
1427 AV OCTAVE BUTIN, 60280 MARGNY-LES-COMPIEGNE
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEVORG HAKOBYANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-04

medium

Politically exposed person (PEP)

GEVORG HAKOBYAN (officer) matches PEP Gevorg Hakobyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off