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Company dossier

RAZZIA

FRANCE · COMPANY · INCORPORATED 1986-09-01
KYBE ID: FR-338706658 · 338706658 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAZZIA

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Registration338706658

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1986-09-01

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Dissolved1986-09-30

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Registered address218 RUE ANATOLE FRANCE, 93700 DRANCY

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Industry58.05

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTION POUR LA PROMOTION DANS LES TRANSPORTS ET LA MANUTENTIONdissolved AGENCE DE LA GAREactive AUTO ECOLE GARE DE DRANCYdissolved GINAMANISSactive IAS DRIVEdissolved JEAN PIERRE MICHEL ZIEGERdissolved MARIA ROXANE AILINE MANZIdissolved [ND]active [ND]active [ND]active NIKISHAdissolved ONELYdissolved SARL E.T.Bdissolved SARL L.G. BATIMENTdissolved SARUYA THAMBIMUTHUdissolved SCI CYNSHA IMMOdissolved SERI SEGASURPdissolved SERVAAdissolved SFAMILYdissolved SIC PARISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off