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Sole trader dossier

ARMENUHI VARDANYAN

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994289684 · 994289684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMENUHI VARDANYAN

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Registration994289684

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Statusactive

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Incorporated2025-11-24

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Registered address69 RUE Bannier, 45000 Orléans

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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.

ABDI SAMAD KHALIF ABDULLEactive ABDSSAMED BOUZEKRIdissolved ABDULLAH MAROOFKHEILactive ALKALY KOUROUMAactive Ashraf Mohamed Anouractive A.S.N.A.C.active Awet KULLUBERHAN GEBRAYactive BARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolved CABINET ORLEANAISdissolved CENTRE COMMUNAL D ACTION SOCIALEactive COPROP VOITURINactive DOUYOU LOKOSSAdissolved Efrem GIRMAYactive hashmatullah quraishiactive hassan mohamed omaractive HELENE ANNE CLAIRE DESPONTSdissolved HUSSAIN IBRARdissolved IBRAHIM MOHAMED ABAKARdissolved Islam Ardanovitch MADERSOULTANOVactive Jeremy Vitalactive

+31 more

People with significant control

0 people

Name	Role	From	Source

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