DOSSIERS / MD ABDUR RAZZAK
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Sole trader dossier

MD ABDUR RAZZAK

FRANCE · SOLE TRADER
KYBE ID: FR-878002203 · 878002203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MD ABDUR RAZZAK
fr_inpi
878002203
fr_inpi
active
fr_inpi
79 RUE Philippe de Girard, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDER SILVA SANCHEZactiveALLYSSIA LEFEBVREdissolvedANNABELLE RODRIGUESactiveARTE INTIMEactiveBOUCHORA BOUMEDIENNEdissolvedBRICE ZOGBAactiveCEODISactiveCLARA MARIE LOUISE GUERLINactiveDAVIDE GIUSEPPE GROSSOdissolvedDON SARATH JAYASINGHEdissolvedEDINSON MILLAN SANCHEZdissolvedELVIRE ZOE FLOCKENactiveERIC MICHELactiveHLABS CONSULTINGactiveHUGO BADIAactiveINDIVISION HARIRI MOHAMMED ET RAMCHOUN FARIDAactiveJULIEN PEBRELactiveMOHAMED BADDAOUIdissolvedMOHAMED MEKRIdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100