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Company dossier

SARL RAJA

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752405464 · 752405464 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL RAJA

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Registration752405464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-29

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Dissolved2022-06-03

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Registered address10 RUE DES SOEURS MUNET, 06500 MENTON

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Industry47.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNIESZKA AGATA SZALBOTdissolved BAPTISTINE PEGLIASCOdissolved BEJE-LOCATIONdissolved ECOREEFdissolved E. MEN. BATactive GAMES ELECTRONIC FRANCEdissolved HASSAN SEBBARdissolved Joshua Melloulactive LE RELAIS DU PORTactive LORAdissolved [ND]active [ND]active ROMAIN RIBOTTAactive SARL BARAdissolved SCI SEBOUdissolved SCI VICTORIAdissolved SIMON ANGIOdissolved SI.RI.BATdissolved VIRGINIE CHRISTINE CORINNE GUGLIELMIactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED TASSOUMT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-06-03Dissolved / struck off