DOSSIERS / AQEELA RAZZAK
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Sole trader dossier

AQEELA RAZZAK

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379383979 · 379383979 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AQEELA RAZZAK
fr_inpi
379383979
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1990-12-31
fr_inpi
35 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL HAQUEdissolvedAdnan AliactiveAFZAL MOHAMMADdissolvedAhannougbe Erica Ahannougbe ericaactiveAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedA S T PactiveAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBERNARD CATALANOdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off