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Sole trader dossier

KAWSAR RAZA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: FR-821891058 · 821891058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAWSAR RAZA

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Registration821891058

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Statusdissolved

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Incorporated2016-08-02

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Dissolved2024-12-31

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Registered address11 PL ROGER SALENGRO, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAN ALGOOdissolved ALP DESIGNdissolved baazmohammad doraniactive DALLI INFORMATIQUE ET TECHNIQUEdissolved FCTS RROactive FELMOdissolved ILANGOVAN NADAMOUNIdissolved ILIANA PETIT HOMMEactive IMOTEKdissolved ISO 200dissolved JAMSHED MIAHdissolved JBC IMMOdissolved JBC SERVICESdissolved J. RAJAN NETTOYAGEdissolved KAYESH RAZAdissolved KEVIN DUPORTAILdissolved Lahcen BENTALEBdissolved LINDSAY SIMHA PARTOUCHEactive MAHMOUD HOSSAINactive MAMADOU TRAOREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off