Key facts
activeARTUR SARGSYAN
fr_inpi
982572471
fr_inpi
active
fr_inpi
2023-12-18
fr_inpi
851 CHE du Pioulier, 06140 Vence
fr_inpi
Sole trader dossier
ARTUR SARGSYAN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAMENAGEMENT CREATION ENTRETIEN JARDINSAZUR AUTO ASSISTANCEBENEDICTE NATHALIE MARGUERITTE ADAMIBERNARD GERARD HENRI COUSINCELINE GERALDINE DERUELLECLOE GIORDANENGOFABIEN MICHEL BAUDINOHENRI GERARD JACQUES COUSINJEAN ANDRE DURIEUXJEAN-PIERRE JEAN PIERRE GRISERI[ND][ND]PASCAL GIORDANENGOSCI OYAPOCKEETHIERRY GIORDANENGO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ARTUR SARGSYAN (principal) matches PEP Artur Sargsyan — 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