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Sole trader dossier

ZAKIRULLAH RAZ

FRANCE · SOLE TRADER · INCORPORATED 2025-09-22
KYBE ID: FR-991316068 · 991316068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZAKIRULLAH RAZ

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Registration991316068

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Statusactive

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Incorporated2025-09-22

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Registered address6 AV Maréchal Foch, 95500 Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATIKUL HAQUE KHANdissolved CORNEL CIRPACIdissolved Fatoumata TRAOREactive FAUTI FAUMAdissolved HAMZA ABDUL MOUHIZ HAMZA ABDUL MOUHIZ CISSEdissolved JAMIROU SANGAROUactive JOMA KHAN SAKHILdissolved KHALED AOUNIdissolved LILIANA SOAREactive MAHAMOUD DIABYdissolved Mohamed Badielactive MOHAMMAD MASUK AHMEDactive MUZZAMMIL HUSSAINactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAPA MAKHTAR DIOPactive SAIF UDEEN HUSSAINKHAILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100