DOSSIERS / ABDUL RAZZAK KANTAR
← SearchExport PDF
Sole trader dossier

ABDUL RAZZAK KANTAR

FRANCE · SOLE TRADER · INCORPORATED 2002-07-22
KYBE ID: FR-442878344 · 442878344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUL RAZZAK KANTAR
fr_inpi
442878344
fr_inpi
dissolved
fr_inpi
2002-07-22
fr_inpi
2002-12-31
fr_inpi
4 RUE GASTON DE SAPORTA, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJM CONSULTANTSdissolvedANNE DEVILLEdissolvedASSOC PROV PROMO URB & INTEGRAT SOCIALactiveBIMBOactiveBRUNO MARIO DUBINIdissolvedJOHANN PIERRE ULRICH DURANTONactiveL'APPARTdissolvedLAURALILdissolvedLES MADELEINES DE CHRISTOPHEactiveMANUEL FERRERdissolvedMEDIAS MEDdissolvedMOHAMED DJAFFARdissolvedNATHAN MILLEREUX MILLEREUXdissolvedPLANETE MOBILEdissolvedSARL BOCATAdissolvedSOPRODIFdissolvedSTAND MAGAZINEdissolvedVIA VERRIactiveWENCHE GLYMERdissolvedXAVIER JEAN LUCIEN FRACALOSSOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off