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Sole trader dossier

ABDELAALI RAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891332298 · 891332298 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameABDELAALI RAZI

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Registration891332298

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Statusdissolved

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Incorporated2020-12-01

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Registered address2 RUE DE BORDEAUX, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDALLAH BERIGdissolved AHMED ABDELMALEKactive AMINE MZOUGHIdissolved BLAZE HARRISSON NGOMA MOULARIactive Élise Makanaactive GUILLAUME LIONEL JOSE CORREIAactive IDIR IDIR KACHERdissolved JAYHSON VILLATEactive John-Leonard DE VERAactive [ND]active [ND]active [ND]active [ND]active NOEL SALUDARESdissolved SCI BERIG IMMOdissolved SERIGNE SOUAIBOU SARRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched