DOSSIERS / HAMLET HARUTYUNYAN
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Sole trader dossier

HAMLET HARUTYUNYAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894153071 · 894153071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HAMLET HARUTYUNYAN
fr_inpi
894153071
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHIM DECHEMIdissolvedAHMED ANIS DERNANIdissolvedALI ABDALLAHdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZdissolvedFLORIN BALTESCUdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMASUM MOHAMMADactiveMebrouk AOUANEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

HAMLET HARUTYUNYAN (principal) matches PEP Hamlet Harutyunyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100