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Sole trader dossier

LAUDE ELY RAKOTONIAINA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-24
KYBE ID: FR-408636124 · 408636124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAUDE ELY RAKOTONIAINA

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Registration408636124

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Statusdissolved

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Incorporated2016-03-24

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Registered address127 AV DE MAZARGUES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DALILA BENABDALLAHdissolved DAVID MAMANEdissolved ERIC ANDRE LOUBETdissolved IMMO 127dissolved JOELLE MONCADAdissolved LIONEL LUZURICdissolved LORINE FANNY MARIE DI DONNAdissolved LOUISE COLELLAdissolved MARICICA SELARUdissolved MATHILDE RASTOINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active S.A.R.L RHODAZURactive SCI DELBOYdissolved SCI NADAdissolved SCI RJFdissolved S ET Mdissolved

+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