DOSSIERS / ARAM MANUKYAN
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Sole trader dossier

ARAM MANUKYAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-919991554 · 919991554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARAM MANUKYAN
fr_inpi
919991554
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
2024-03-22
fr_inpi
72 ALL REUSS, 67100 STRASBOURG
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)

ARAM MANUKYAN (principal) matches PEP Aram Manukyan — 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