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Sole trader dossier

GAGIK DAVTYAN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920124419 · 920124419 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAGIK DAVTYAN

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Registration920124419

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Statusdissolved

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Incorporated2022-10-01

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Dissolved2025-06-02

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Registered address8 ALL DU DOUANIER ROUSSEAU, 94140 ALFORTVILLE

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Companies at this address

4 total

ALAIN VARTANdissolved AM FRANCEdissolved Eduard DAVTYANactive

Connections

3 links

Shared operator — likely the same administrator

Eduard DAVTYANShared registered address · 4 share this ALAIN VARTANShared registered address · 4 share this AM FRANCEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GAGIK DAVTYAN (principal) matches PEP Gagik Davtyan — 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

Insolvency timeline

1 events

2025-06-02Dissolved / struck off