DOSSIERS / ARTHUR KELOGANIAN
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Sole trader dossier

ARTHUR KELOGANIAN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-971409057 · 971409057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR KELOGANIAN
fr_inpi
971409057
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
5 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN ROBERT LOUIS BALMADIERdissolvedANGELINA MARIONactiveARNAUD KELOGANIANdissolvedBENJAMIN PLETactiveCAROLINE LAGUINdissolvedCATHERINE CHAVANISdissolvedCécile JEANNE PlonquetactiveCHRISTINE VILLEMEJANEdissolvedDANIELLE HENRYdissolvedDANIEL-PIERRE DUMOULINactiveENC NETTOYAGE SERVICESdissolvedEVELYNE BEAUactiveFETHI SEKMECHEdissolvedFRANCOIS TERRYdissolvedGABRIEL BERNARDdissolvedGEORGES ALEXANDRE CORCIONEdissolvedGO TO ROADdissolvedHagop AYNEJIANactiveHERVE VALFORTdissolvedILANA ELIANE BENCHETRITactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100