DOSSIERS / ALI RAZA ALI-RAZA AURANG
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Sole trader dossier

ALI RAZA ALI-RAZA AURANG

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894481985 · 894481985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI RAZA ALI-RAZA AURANG
fr_inpi
894481985
fr_inpi
dissolved
fr_inpi
2021-02-22
fr_inpi
2024-11-07
fr_inpi
4 ALL JEAN PAUL SARTRE, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALPHA DECOactiveAMEL ALI ARROUMdissolvedARK CONSULTING & COactiveATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off