DOSSIERS / HOVSEP MARGARYAN
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Sole trader dossier

Hovsep Margaryan

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938116795 · 938116795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hovsep Margaryan
fr_inpi
938116795
fr_inpi
active
fr_inpi
2024-12-03
fr_inpi
1 BD Paul Montel, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedALPES AZUR PLOMBERIEdissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedAZUR LOCATION REAL ESTATEdissolvedBELGACEM M'HEMMEDIdissolvedBELLANTONIO TRANSPORTSdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveFABIEN FRANCOIS MARCEL VIRORELLOdissolvedHassan Mohamed HagiactiveINFRANCE PROPERTIESactiveLE PRADOdissolvedL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100