DOSSIERS / ARIA COMPLIANCE CONSULTING
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Company dossier

ARIA COMPLIANCE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895382992 · 895382992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIA COMPLIANCE CONSULTING
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895382992
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-19
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18 RUE ERNEST DELOISON, 92200 NEUILLY-SUR-SEINE
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL FAJARDO CANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100