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Sole trader dossier

Davit ZOROGHLYAN

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951523166 · 951523166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavit ZOROGHLYAN

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Registration951523166

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Statusactive

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Incorporated2023-04-13

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Registered address8 AV des Sablons, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

amina gouraactive Ani SHMAVONYANactive Anna HAKOBYANactive Aramayis VARDANYANactive ayoub AIT GARMAdissolved DINGJIE CHENdissolved GUILLERMINA ALVES LIRAdissolved HUSEYIN DEMIRdissolved IBRAHIM FALLactive JAMBORIAdissolved JAMBORIA SERVICESactive JEAN ONY PIERREdissolved JOAO DE DEUS JOAO DE DEUS TAVARES MONTEIROdissolved JONATHAN CEDRIC TURIAFactive KNC PICTURALdissolved Mazlum SARIKAYAactive M N BATIMENTdissolved MOUSSA KONEdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100