DOSSIERS / ARGINE BAGHDASARYAN
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Sole trader dossier

ARGINE BAGHDASARYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-882918352 · 882918352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARGINE BAGHDASARYAN
fr_inpi
882918352
fr_inpi
dissolved
fr_inpi
2020-04-20
fr_inpi
16 RUE EUGENE DELACROIX, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD HOC PEINTURESdissolvedADVENTAGE INTERNATIONAL TRADINGactiveA.D.W. CONCEPT & GESTIONdissolvedA.E. GESTION INFORMATIQUE SARLdissolvedALGSdissolvedALSACE PROSECURITE67activeAMATECdissolvedANDRE LEMMELdissolvedARGIMdissolvedARTEMIS COMMUNICATION SARLdissolvedASSOCIATION DES LOCATAIRES INDEPENDANTS DE STRASBOURGactiveASTEK ESTdissolvedATIKA SIOUALAactiveATIX INTERNATIONALdissolvedAUTO MOTO RETRO ALSACEdissolvedBERNARD MATHISdissolvedCERETESTdissolvedCHRISTOPHE PONTUERdissolvedCICATIELLO BOISdissolvedCLAUDE & FRANKIE SERRURERIEactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100