DOSSIERS / ANDRY NAMBININA RAKOTONOEL
← SearchExport PDF
Sole trader dossier

ANDRY NAMBININA RAKOTONOEL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-409262672 · 409262672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRY NAMBININA RAKOTONOEL
fr_inpi
409262672
fr_inpi
dissolved
fr_inpi
1996-07-02
fr_inpi
1999-09-30
fr_inpi
20 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JACQUEMINdissolvedASSOC FRANCAISE GOUGEROT-SJOGRENactiveASSOCIATION GLOB'HALLESactiveBERTRAND MONGINactiveCABINETS DU PALAIS ROYALdissolvedCAPRICIFactiveCYRIL FEUILLEBOISactiveDENIS ROLLANDactiveDIANE BEAULIEU D'IVERNOISactiveDOMINIQUE JEAN SAYOUSactiveElena BonacciniactiveEVENTIZ MEDIA GROUPdissolvedFABIANA CHIANESEactiveFRANCOIS ISIDORE GUILLERMdissolvedGENEVIEVE COMBESCOTdissolvedHENRI BARREAUactiveIND MARTIN CLEMENT ET LUDIVINEactiveJEAN ANDRE PELLEGRINdissolvedJEAN MARZOURdissolvedJeanne Lili Petitactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off