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Sole trader dossier

ALBERT AKOPYAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925328064 · 925328064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT AKOPYAN

fr_inpi

Registration925328064

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Statusactive

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Incorporated2024-04-05

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Registered address17 PL des Etats-Unis, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CANNES MARINA INVESTdissolved CHAMPIGNY VERDUNactive CHEMIN DU TOCQdissolved Christophe ABI SLEIMANactive DALILA BERKIdissolved F AUTOROUTESactive FINANCIERE BAILLY 2 GOLFSactive FONCIERE HERACLESdissolved HERACLES INVESTISSEMENTdissolved HERACLES RESIDENCESdissolved HOLDING B1B2 THORENSactive HOLDING GENTIANA PROMOTIONactive HOLDING LE CLOCHER LES MENUIRESactive HOLDING PARIS JEFFERSONactive HOLDING PLATEFORMEactive HOLDING REAL TRADEactive HOLDING TOURS ELEGANCEactive HOTEL BAILLY 2 GOLFSactive HOTEL BAILLY 2 GOLFS - FONDSactive HOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100