DOSSIERS / RAZAK
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Company dossier

RAZAK

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499168128 · 499168128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAZAK
fr_insee
499168128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-31
fr_insee
2013-09-26
fr_insee
54 BD DE LA MADELEINE, 06000 NICE
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCAPdissolvedDARIA METKAactiveELIANE DIMARZOactiveEPHREM ALEX ALEC MAILLARDdissolvedFRANCO PIERLIdissolvedLUDIVINE FORMISANOdissolvedMACONNERIE GENERALE BATIMENTdissolvedMADELEINE PRIMEURSdissolvedMAN06 SERVICESdissolvedMARQUE CARTE GRISEdissolvedMATA BATIMENTactiveMaxime REGAactiveMEDHI GUERMOUCHEactiveMOHAMED BELLAATIKdissolvedNOURA MERKHIdissolvedPHILIPPE ROCKY MISALEdissolvedPIZZ AD ET OdissolvedROGER VESCHIdissolvedSCI 5LAUTHIONdissolvedSCI CD ROMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off