DOSSIERS / RIZWAN RAJA
← SearchExport PDF
Sole trader dossier

RIZWAN RAJA

FRANCE · SOLE TRADER · INCORPORATED 2008-09-26
KYBE ID: FR-508307030 · 508307030 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RIZWAN RAJA
fr_inpi
508307030
fr_inpi
dissolved
fr_inpi
2008-09-26
fr_inpi
2009-04-30
fr_inpi
1 ALL VAN GOGH, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~7 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