DOSSIERS / KATZAK
← SearchExport PDF
Company dossier

KATZAK

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795349125 · 795349125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KATZAK
fr_insee
795349125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-18
fr_insee
7 PAS DU PRADO, 75010 PARIS
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVESTRE BALADIERDirigeant—France registry
RAZA ULLAH AshiqPrésident—France registry
RAZZAK HUSSAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100