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Sole trader dossier

HOVHANNES HOVHANNISYAN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-984936930 · 984936930 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameHOVHANNES HOVHANNISYAN

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Registration984936930

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Statusactive

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Incorporated2024-03-01

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Registered address79 RUE de la maurelle, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM DJAMEL BARKAOUIdissolved AVENIR CONSTRUCTIONdissolved CHOUAIB DIAdissolved CLAUDETTE OCTAVIE REYdissolved CLUB REGIONAL OMNISPORT CHAGOTactive ERIC CAMOINdissolved GOR GALUSTIANdissolved Hayk Hovhannisyanactive LES DOUZEdissolved L'HIRONDELLE BLEUEactive MEDICOMactive Mélanie Basquesdissolved MIRGUMdissolved [ND]active [ND]dissolved [ND]active Nordine OULLAMIactive PASCALE HENAULTdissolved PHILIPPE COLDERdissolved RETOUR AU CALME ET ATTENTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HOVHANNES HOVHANNISYAN (principal) matches PEP Hovhannes Hovhannisyan — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HOVHANNES HOVHANNISYAN (principal) matches PEP Hovhannes Hovhannisyan — Special Guest of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/a2954350643d2e9121e5cfb06f206743. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100