DOSSIERS / CHEZ RAJA
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Company dossier

CHEZ RAJA

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877979088 · 877979088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ RAJA
fr_insee
877979088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-10
fr_insee
52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY IMMOBILIERdissolvedAPY SERVICESdissolvedAPY SERVICESactiveCASA PORTUGUESAactiveCCZ 4 SAISONSdissolvedCHERIF MUSTAPHA BEN MALEKdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
RAJA BEN NASRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100