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Sole trader dossier

IGOR TASHCHYAN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-851323568 · 851323568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIGOR TASHCHYAN

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Registration851323568

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Statusactive

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Incorporated2018-03-01

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Registered address215 RUE DE LA CROIX NIVERT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUBERGE DES PROVINCES DE FRANCEdissolved BENOIT SEIDLITZactive ELYYOdissolved FRANCK FRANCOIS LAMOTHEdissolved INDIVISION LE BRISactive INFOMELESSactive ISABELLE LISE SILVERIAdissolved LASHA GOSHADZEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RESTAURANT EVAactive SCI DU 215 RUE DE LA CROIX NIVERTdissolved SIBA HARFOUCHdissolved STEPHANIE DRIGUESdissolved SYND.COPR. 215 RUE DE LA CROIX NIVERT Pactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100