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Sole trader dossier

FATEH MOHAMMED RAJA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-21
KYBE ID: FR-538036393 · 538036393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATEH MOHAMMED RAJA

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Registration538036393

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Statusdissolved

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Incorporated2011-09-21

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Registered address206 RUE ADOLPHE PAJEAUD, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE LAIQUEactive ALVOMARdissolved ARSAM SARLdissolved AU PANIER D'ANTONYdissolved BOUCHERIE MEDINAdissolved CHEZ YANdissolved EMPIRE D'ANTONYdissolved EXOTIQUE 18dissolved FLASH MEUBLEdissolved H B Hactive KVSdissolved LAGON D'ANTONYdissolved LE BOIS DE ROSEactive LE MIMOSAactive LE PHARE DE CARTHAGEdissolved L'OURASIactive PAMUKKALEactive RESTAURANT L'ORIENTactive SCI OUAKILdissolved SCI YAMINAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100