DOSSIERS / ABDUL RAZAQ RAZAQ ABDUL KATAWAZI
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Sole trader dossier

ABDUL RAZAQ RAZAQ ABDUL KATAWAZI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-910749381 · 910749381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL RAZAQ RAZAQ ABDUL KATAWAZI
fr_inpi
910749381
fr_inpi
dissolved
fr_inpi
2022-02-22
fr_inpi
62 RUE DE L'EVECHE, CCAS AGENCE CENTRE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedCHERIFA BEN OTHMENactiveEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHICHEM SOUAIEGHactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveLALSHEREEN HASSANKHELactiveMAAMAR HENAINIactiveM'BO SYLLAdissolvedMOHAMED ARABIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100