DOSSIERS / LEA RAKOTOARIVONY
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Sole trader dossier

LEA RAKOTOARIVONY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-30
KYBE ID: FR-379688989 · 379688989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA RAKOTOARIVONY
fr_inpi
379688989
fr_inpi
dissolved
fr_inpi
1990-10-30
fr_inpi
2008-02-28
fr_inpi
33 RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN ANDRIEUXdissolvedALEDO PLAST SARLdissolvedBEATRICE LEVESQUEactiveCATHERINE BURGELdissolvedFRANCOISE SCHMITZdissolvedHOLDFIPARdissolvedHONEY NAILSactiveILE DE FRANCE PLACEMENTS INVESTISSEMENTSdissolvedJEAN BAPTISTE MATTHIEU JEAN-BAPTISTE LARHERdissolvedJEAN-MICHEL PIERRE EMMANUEL PICONactiveKLEIDIAdissolvedMANWAIdissolvedMESANGES SASactiveMICHELE LANDANdissolvedMULTI MUSIQUEdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE VAZIAGA DU CHAUSSAYdissolvedPHILIPPE VAZIAGA DUCHAUSSOYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off