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Sole trader dossier

Fawad ARYAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927625483 · 927625483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFawad ARYAN

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Registration927625483

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Statusactive

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Incorporated2024-04-22

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Registered address8 RUE de la Résistance, 42000 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTER EGOactive ASSOCIATION DANSE SPORTIVE DE LA LOIRE (A.D.S.L.)active ATB 42active AUDE CALEMARDdissolved BASSEMdissolved BFP TOURSactive CHOREO DANSE JAZZ ASSOCIATIONactive CLAUDETTE FAYOLLEdissolved CLAUDRISSE VIVALDIE BATCHI BOUMBAactive EDOUARD JACQUES CARDABAdissolved FABIENNE JULIETTE BERNADOUdissolved JEANNE SIMONdissolved LA MACANJAdissolved LILA OUKRIDdissolved MICHEL RIVIEREactive MINES DE SANTEactive [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100