DOSSIERS / HAKOB HAKOBYAN
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Sole trader dossier

Hakob Hakobyan

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-991840356 · 991840356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hakob Hakobyan
fr_inpi
991840356
fr_inpi
active
fr_inpi
2025-10-03
fr_inpi
42 BD Gorbella, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hakob Hakobyan (principal) matches PEP Hakob Hakobyan — 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