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Sole trader dossier

ALEX REHMAN NAWAZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821928900 · 821928900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEX REHMAN NAWAZ

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Registration821928900

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Statusactive

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Incorporated2016-07-04

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Registered address36 AV LA BRUYERE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM SADGUIactive ALBAN COSTAactive ARMAND ALBERT POULETdissolved ARSENE JULIEN RITZMANNdissolved BENOIT JACQUIERactive BERNARD JEAN MICHEL DUPUISdissolved BOUCHERIE PRIMEURS LA BRUYEREdissolved CABINET DENTAIRE DES SOMMETSactive CELINE REINdissolved CENTRE PARAMEDICAL LA BRUYEREdissolved CESAR-MANUEL GUERRERO BAPTISTAdissolved CHRISTOPHE FRANCOIS BATILLATdissolved CLAUDE BUCHELdissolved DOMINIQUE JEAN LOUIS HOUBINdissolved DUFOUR AUDIERactive Emma Letombeactive ESHAN DAOUDBAYSAMactive FAKHER BENFRADJdissolved FARID LARAFAdissolved FATIHA CHAFKIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100