DOSSIERS / A. RAZA
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Company dossier

A. RAZA

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922214572 · 922214572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A. RAZA
fr_insee
922214572
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-14
fr_insee
2024-08-16
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3 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF RAZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAZA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off