DOSSIERS / TADJOU DINE RAZAKI
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Sole trader dossier

TADJOU DINE RAZAKI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-431704337 · 431704337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TADJOU DINE RAZAKI
fr_inpi
431704337
fr_inpi
dissolved
fr_inpi
2000-04-10
fr_inpi
2011-12-31
fr_inpi
59 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolvedAGATHE MARIE DESMONTSdissolvedAIDA CALDERA SANCHEZactiveALAEdissolvedALAIN GERARD QUIROTactiveALAIN SAFAKHANactiveAmirouche BoudaliactiveANNE GUERARDdissolvedARTHUR CHAUDANSONactiveASS LES TROIS FORCESactiveASS STROLLING PLAYERSactiveATELIERS MOUCHEUX DECORATIONdissolvedBERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolvedBORISLAV KOVACEVICdissolvedCALTECactiveCELINE LANOCHEdissolvedCLAUDE PAUL SAUVAGEOTactiveCOVER RHactiveDIDIER MARC MICHEL HENRI ALLEAUMEactiveDIDIER ZAPPARATAactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off