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Sole trader dossier

Qais Raza

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982652109 · 982652109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQais Raza

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Registration982652109

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Statusactive

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Incorporated2023-12-18

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Registered address89 AV Aristide Briand, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA RIVEROSdissolved ARLEGdissolved B.M.V.2dissolved BREDREL FRERES QUINCAILLERIE76dissolved DANIEL EDOUARD TAGANDdissolved ghafoorjan totakhilactive LA FOUINEdissolved LE RAPIDE PARISIENdissolved MARIE FRANCE BOULOTdissolved MAXIPHONEdissolved MONTROUGE IMMOBILIERactive MV2-ETCdissolved MV3dissolved PS DIFFUSIONdissolved SCI 89dissolved SOC COFYMAactive SOC EXPLOIT ETS BREDRELdissolved SOC POZZI FRANCEdissolved TATSdissolved TELEASSISTANCE TELESURVEILLANCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100