DOSSIERS / ARMEN GHAZARYAN
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Sole trader dossier

ARMEN GHAZARYAN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911132603 · 911132603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMEN GHAZARYAN
fr_inpi
911132603
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
3 RUE ROGER MARTIN DU GARD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOP ZEBELYANactiveALEXANDR BORONCIUCdissolvedANDREI BOBEICAdissolvedARAM MANUKYANdissolvedECATERINA CALININAdissolvedEMIR BATdissolvedEUGENIU SERSUNdissolvedGIORGI TKEMALADZEdissolvedHAYETE DENNIA GUENNICHEdissolvedIVAN RACILAdissolvedKOSHAKIdissolvedMINKAIL ALKHAZOUROVITCH MEJIDOVactiveMOUSLIM MEJIDOVdissolvedMOVSAR MEJIDOVdissolvedNICOLAE STRATILAdissolvedPETRU MELNICdissolvedSERHII VOLKOVdissolvedSERHIY STYHARdissolvedSMBAT AYRUNTSdissolvedVALERIANE PERADZEactive

+4 more

People with significant control

0 people
NameRoleFromSource

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