DOSSIERS / AZIZ RAJI
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Sole trader dossier

AZIZ RAJI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-418473419 · 418473419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ RAJI
fr_inpi
418473419
fr_inpi
dissolved
fr_inpi
2017-11-14
fr_inpi
2023-10-29
fr_inpi
17 AV du Lac, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL IMANEdissolvedBRUNO VALLSactiveCABINET DE KINESITHERAPIE DU LACdissolvedFREDERIQUE SERVELLEdissolvedGILBERT DEVILLEBICHOTdissolvedJEAN CLAUDE VUILLARDdissolvedJEAN MARC GOLDBLUMdissolvedLaté Jean-Yves LAWSONactiveMARZENA MIARAactiveMOULAY ABELAAZIZ MOULAY ABDELAAZIZ ELMOUBARIKIdissolved[ND]active[ND]dissolved[ND]activePASCAL GEORGES EMILE GUILLOTdissolvedSARAH BLANCHE THERESE KAMMERMANNactiveSOPHIE NETOdissolvedValentin JollyactiveVALERIE ROUSSELactiveVOAHIRANA LALAO BODOSOA RAHARINJATOVOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off