DOSSIERS / RAZA HUSSAIN MOHAMMAD
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Sole trader dossier

RAZA HUSSAIN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1997-08-07
KYBE ID: FR-413473158 · 413473158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAZA HUSSAIN MOHAMMAD
fr_inpi
413473158
fr_inpi
dissolved
fr_inpi
1997-08-07
fr_inpi
1998-09-01
fr_inpi
140 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off