KYBE — See who's really behind any company

Sole trader dossier

GAREGIN MOVSESIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-05
KYBE ID: FR-889483137 · 889483137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAREGIN MOVSESIAN

fr_inpi

Registration889483137

fr_inpi

Statusactive

fr_inpi

Incorporated2019-04-05

fr_inpi

Registered address76 RUE DE LA LOUBIERE, 13005 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICIA ANNIE FRANCES LOCKSactive CELINE CECILIE AGATHE LEROYdissolved COMPAGNIE STILL WAITINGactive GOLD COMPANY 50active HERVE JEAN MARIE RENE TROTINdissolved JEAN-JACQUES LAZARUSdissolved JULIEN JEAN CLAUDE KAHOTKINEactive LUCAS BONDYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOSTREDAMEdissolved ORAMAactive ORNITHORAK ASSOCIATIONactive PIERRE MICHEL BRUNETdissolved ROLAND PIERRE RANAIVOSONdissolved SCI AUDITIOdissolved SERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100