DOSSIERS / SOCIETE CIVILE DE MOYEN DAVID ASLAM
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Company dossier

SOCIETE CIVILE DE MOYEN DAVID ASLAM

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801311648 · 801311648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYEN DAVID ASLAM
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801311648
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dissolved
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Civil company
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2014-03-27
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74 CRS LAFAYETTE, 69003 LYON
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66.19A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ANNE COLETTE DAVIDDirigeant—France registry
SHAHZAD ASLAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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