DOSSIERS / MAMY RAKOTONDRAINIBE
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Sole trader dossier

MAMY RAKOTONDRAINIBE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-381717446 · 381717446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMY RAKOTONDRAINIBE
fr_inpi
381717446
fr_inpi
dissolved
fr_inpi
1991-04-15
fr_inpi
1991-09-30
fr_inpi
2 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BADARACCHIdissolvedAUDE BERTRANDdissolvedGABRIEL TER MINASSIANactiveIHAB ISMAILdissolvedJAIR ZAPATA OCAMPOactiveJEAN JOSEPH A TORRENTdissolvedJM DECORATIONSdissolvedJOVANNY MAURICIO MILLAN SANCHEZdissolvedKECERAdissolvedLA TETE DANS LE CLOUDdissolvedLUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolvedLYNKSdissolvedMARCELLE JOUENNEactiveMARC SYLVAIN JEAN-PIERRE CHANCERELdissolvedMARIA BEDONY SANCHEZ DE SILVAdissolvedMARIAE AFFAIRESdissolvedMICHEL ANGE ADOLPHE DURANDdissolvedMOEZ JARAYdissolvedMY CORETECHSdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off