DOSSIERS / JANINE RAZA
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Sole trader dossier

JANINE RAZA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431192350 · 431192350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANINE RAZA
fr_inpi
431192350
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
101 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENTS MENUISERIE ROMEURdissolvedALAIN BOISSARDdissolvedA MALTERRE ET FILS ART MENAGdissolvedAMZAL CREPERIE & SANDWICHERIEactiveANCHORdissolvedASS LA PIERRE D ANGLEactiveCHARONNE PIZZAdissolvedCOMPAGNIE LES RENCONTRES EPHEMERESactiveCOPR 101 RUE DE CHARONNE 75011 PARISactiveDAVID BOUCHEactiveDevina RUGHOOBAR-RAZAactiveELEPHANT CORRIDORactiveFATHI TEBIBdissolvedFF FOODactiveGERARD SIMON EL BAZdissolvedGROUNDEDdissolvedHENRI DARFEUILdissolvedISMAIL TEBIBdissolvedJACQUES LE SERREdissolvedLOCAMURSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100