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Sole trader dossier

ARAIK GEVORGYAN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-13
KYBE ID: FR-911009496 · 911009496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARAIK GEVORGYAN

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Registration911009496

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Statusdissolved

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Incorporated2022-03-13

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Registered address4 PL ROLAND, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adèle Marylene Engelactive AM BATIMENTdissolved ANDRE PONSdissolved AUDREY VANNIdissolved BRAHIM GJUTAJdissolved ELVIR MURATOVICactive FABRICE OBELLIANNEdissolved GILBERT PREVOTdissolved Grach Mkrtich Oglu GEVORGYANdissolved IBRAHIM ZAOUIdissolved IMENE FERAHIdissolved Mahdi Danishactive MATHISdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL RAYNALD GILLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100