DOSSIERS / JACQUES HUBERT RAMIANDRISOA
← SearchExport PDF
Sole trader dossier

JACQUES HUBERT RAMIANDRISOA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-432914497 · 432914497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES HUBERT RAMIANDRISOA
fr_inpi
432914497
fr_inpi
dissolved
fr_inpi
2000-09-04
fr_inpi
2000-12-31
fr_inpi
14 RTE DE MONTESSON, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveFINANCIERE DPMdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]active[ND]dissolved[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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