DOSSIERS / ASHOT BAGHDASARYAN
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Sole trader dossier

ASHOT BAGHDASARYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-891632804 · 891632804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASHOT BAGHDASARYAN
fr_inpi
891632804
fr_inpi
dissolved
fr_inpi
2020-12-03
fr_inpi
2023-08-23
fr_inpi
9 IMP DU PIVOULET, 31140 LAUNAGUET
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)

ASHOT BAGHDASARYAN (principal) matches PEP Ashot Baghdasaryan — 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