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Sole trader dossier

BAGHDASARYAN HOVHANNES

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912527074 · 912527074 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAGHDASARYAN HOVHANNES

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Registration912527074

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Statusactive

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Incorporated2022-05-02

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Registered address98 RUE CROIX-BARRET, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANTONIO PEREIRAdissolved Massinissa HASSAMactive MOURAD YACOUBdissolved [ND]active SYNDICAT COPROPRIETE 98 RUE CROIX BARRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BAGHDASARYAN HOVHANNES (principal) matches PEP Hovhannes Baghdasaryan — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100