DOSSIERS / ARMEN DANIELYAN
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Sole trader dossier

Armen DANIELYAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929333185 · 929333185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Armen DANIELYAN
fr_inpi
929333185
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
19 RUE François Aune, 06000 Nice
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)

Armen DANIELYAN (principal) matches PEP Armen Danielyan — 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