DOSSIERS / NAANWICH'RIZ
← SearchExport PDF
Company dossier

NAANWICH'RIZ

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532427879 · 532427879 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
NAANWICH'RIZ
fr_insee
532427879
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-16
fr_insee
7 RUE DESIREE, 69001 LYON
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arsène JHANGIRPrésidentFrance registry
Saïma IQBALPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100