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Company dossier

RAZIA

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-845187764 · 845187764 · 3 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRAZIA

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Registration845187764

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-20

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Registered address2 RUE DALAYRAC, 31000 TOULOUSE

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Industry56.10C

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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

17 total

AGNES SINOQUETdissolved CHEZ ZOLLdissolved CHRISTIANE SAURATdissolved DUY THANH DUY THANH NGUYENdissolved FAURE AND FOODdissolved FRANCOIS MARTINEZdissolved JOSEPHINE BOUTROLLEactive LEO JOHANNES SUN PRUVOTdissolved LIL GRILLADESactive MARLENE RIBIEREdissolved MARTINE JOBERTdissolved MONIQUE MARIE ALBERTINE BAILLEdissolved [ND]dissolved SHAFIQUL ISLAMdissolved THI NGOC DAO BUIdissolved VAN TU LEdissolved

People with significant control

1 people

Name	Role	From	Source
SHAFIQUL ISLAM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SHAFIQUL ISLAM (officer) matches PEP Shafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

SHAFIQUL ISLAM (officer) matches Shafiqul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100