DOSSIERS / FAYAZ TRADING INTERNATIONAL
← SearchExport PDF
Company dossier

FAYAZ TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891403552 · 891403552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAYAZ TRADING INTERNATIONAL
fr_insee
891403552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-25
fr_insee
140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
46.90Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 FRERESdissolvedANNE-MARIE CLAUDINE DANIELE FUMOUXactiveANNE MARIE MIREILLE HUGUETTE VAN HOLDERactiveARNAUD PHILIPPE MARIE CAQUELARDdissolvedCAPTAIN CAMPdissolvedCARINEdissolvedCLAUDE EMILE BROUZESdissolvedCLIP SERVICEdissolvedCYRILLE PATRICK DUPUISactiveCYRIL MOREAUdissolvedFERMINA TOMATdissolvedFEUCAL BEN ALI ZARMAZactiveFUMIO SAKIHAMAdissolvedGUJARAT BAZARactiveINDIVISION ARNAUD JEANNE ET HELOISE BODARTactiveJEROMIN REBATETactiveKAISSA SASUdissolvedKAISSA STEPHANIE AUDE REBATETactiveLENA LANDAUDactive[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
SUJON KhanPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIYAN TRADING INTERNATIONAL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100