DOSSIERS / ALI RAZA
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Sole trader dossier

ALI RAZA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: FR-490516804 · 490516804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI RAZA
fr_inpi
490516804
fr_inpi
dissolved
fr_inpi
2015-05-19
fr_inpi
6 ALL HENRY PURCELL, 6-8, 42000 SAINT-ETIENNE
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
high

Adverse: disqualification

ALI RAZA (company) matches Ali RAZA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100