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Sole trader dossier

ARPINEE YEGHIAZARYAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-927484543 · 927484543 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARPINEE YEGHIAZARYAN

fr_inpi

Registration927484543

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-25

fr_inpi

Registered address55 AV de Cannes, 06160 Antibes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolved AFEF SIOUDactive AFRICA EXPORTdissolved ALEXANDRE CHARLES ANTOINE BERKESSELdissolved ALEXANDRE SCHMITZdissolved ANDERS LADEFOGEDactive ANDREA ANSALDOdissolved ANGKOR PRESTIGEdissolved ANNE GAELLE REUNGOATdissolved ANTOINE CASTELLANOdissolved ANTOINE MANOEL MARC MAR CORREIAdissolved ANTOINE M BAYE NDIONEdissolved APPARTEMENT 107dissolved ATCdissolved BERTIN ACADEMYdissolved B.L.B.STORES ET RENOVATIONdissolved CACCAMO ANGELO CARLA GIUSEPPEdissolved C A D'ANTIBESdissolved CAMILLE ALBANEactive CARDONAdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100