DOSSIERS / LALAO HARIMANGA RAKOTONIAINA
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Sole trader dossier

LALAO HARIMANGA RAKOTONIAINA

FRANCE · SOLE TRADER · INCORPORATED 2001-08-03
KYBE ID: FR-440235000 · 440235000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LALAO HARIMANGA RAKOTONIAINA
fr_inpi
440235000
fr_inpi
active
fr_inpi
2001-08-03
fr_inpi
18 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCASA ESPERANZAactiveCERAMIQUEdissolvedCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedKHOROS CIE SILVIS MALAGUGINIactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMATHILDE DE TORHOUTdissolvedMBEMBA CONTEdissolved[ND]activeOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+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