DOSSIERS / ALI RAZA
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Sole trader dossier

ALI RAZA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-21
KYBE ID: FR-521866509 · 521866509 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALI RAZA
fr_inpi
521866509
fr_inpi
dissolved
fr_inpi
2021-05-21
fr_inpi
1 ALL DE CAVAILLON, 69190 SAINT-FONS
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 33 companies

high

Adverse: disqualification

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

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100