DOSSIERS / FAWAD SULTANI
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Sole trader dossier

fawad sultani

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-940969074 · 940969074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fawad sultani
fr_inpi
940969074
fr_inpi
active
fr_inpi
2025-02-18
fr_inpi
40 RUE Bancel, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABID BOURGUIBAdissolvedA DOREdissolvedAGHLAMAZYAN VARDANactiveAHMED LAWAN USMANdissolvedAL OUSSEYNE DIABYactiveANTOINE-JUNIOR ANTOINE JUNIOR MAKOSSOdissolvedANTOINETTE MAKOSSOactiveANXHELO MATAactiveAVAG DOREdissolvedBRUNO CHOCATdissolvedDiadie GuirassyactiveFATEH BENDALdissolvedGAOUSSOU DIABYdissolvedGASPIRIENactiveGOUNDOBA SAKHOactiveHamlet ZADORYANactiveIBRAHIMA CAMARAactiveibrahima SOWactiveJEAN-MARC KORODOWOU-KATAKPAOdissolvedJhan Carlos Rodriguez Castroactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100