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Sole trader dossier

ALI RAZA ALI RAZA BUTT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-03
KYBE ID: FR-517737250 · 517737250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI RAZA ALI RAZA BUTT

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Registration517737250

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Statusdissolved

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Incorporated2009-10-03

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Registered address7 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexeis Alexeis ROCHAdissolved CHRISTOPHE ROUVILLAINdissolved DIDIER MAURICE GEORGES OYZELactive EL HASSAN ATTAOUILdissolved HADIBANKX V.T.Cdissolved Ilyes Khelildissolved JULIEN ROUVILLAINdissolved KARIM SAIFIdissolved KARIM SOUAMactive LAMHAdissolved L'EFFET CLOCHETTES SARLdissolved L M Sdissolved MANOUBI YACOUBIdissolved MARCEL CHANUTdissolved MELINA AHMEDIdissolved MOHAMED BAHdissolved MOHAMED BELIMINEdissolved MOURAD YENNEKdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100