DOSSIERS / DEVINA RUGHOOBAR-RAZA
← SearchExport PDF
Sole trader dossier

Devina RUGHOOBAR-RAZA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-877641944 · 877641944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Devina RUGHOOBAR-RAZA
fr_inpi
877641944
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
101 RUE de Charonne, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENTS MENUISERIE ROMEURdissolvedALAIN BOISSARDdissolvedA MALTERRE ET FILS ART MENAGdissolvedAMZAL CREPERIE & SANDWICHERIEactiveANCHORdissolvedASS LA PIERRE D ANGLEactiveCHARONNE PIZZAdissolvedCOMPAGNIE LES RENCONTRES EPHEMERESactiveCOPR 101 RUE DE CHARONNE 75011 PARISactiveDAVID BOUCHEactiveELEPHANT CORRIDORactiveFATHI TEBIBdissolvedFF FOODactiveGERARD SIMON EL BAZdissolvedGROUNDEDdissolvedHENRI DARFEUILdissolvedISMAIL TEBIBdissolvedJACQUES LE SERREdissolvedJANINE RAZAactiveLOCAMURSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100