DOSSIERS / GOR GRIGORYAN
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Sole trader dossier

GOR GRIGORYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883809568 · 883809568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GOR GRIGORYAN
fr_inpi
883809568
fr_inpi
dissolved
fr_inpi
2020-05-20
fr_inpi
2023-12-31
fr_inpi
13 CRS DE REFFYE, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GOR GRIGORYAN (principal) matches PEP Grigor Grigoryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off