DOSSIERS / GARIK GHARIBYAN
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Sole trader dossier

GARIK GHARIBYAN

FRANCE · SOLE TRADER
KYBE ID: FR-979751385 · 979751385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARIK GHARIBYAN
fr_inpi
979751385
fr_inpi
active
fr_inpi
15 AV Marc Sangnier, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedAZ PROMOTIONdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedBINYAMIN ISAAC DRAYdissolvedCLEAN SERVICESdissolvedCOLIS COURSES INTERNATIONAL 2.C.I.activeCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedFELIX CLAUDE MARTIN REQUISTONdissolvedGALIT ZERBIBactiveH.P.B.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100