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Sole trader dossier

CHRISTIANE RAKOTOMAVO

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-491273645 · 491273645 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHRISTIANE RAKOTOMAVO

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Registration491273645

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Statusactive

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Incorporated2006-08-01

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Registered address229 AV BARTHELEMY BUYER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2M LOGISTICSactive ACCFdissolved ALBERT SOMASactive ANTONI MBIA BASUALAdissolved BRYAN ALBUQUERQUEdissolved DAVID JULIEN ARNAUD SOHLERdissolved JESSICA ISABELLE GOUTTEdissolved LAURENT HERMANN QUANTINactive MARILENE FRUTOSOdissolved MARINE METRALdissolved Mauricio Lerouxactive MOHAMED KEFIdissolved [ND]dissolved [ND]active [ND]active PASCAL RENE MARAVALactive PHILIPPE MAITROTactive SEBASTIEN TRAJKOVICdissolved SERGE BALLERINIdissolved SINDY ARGUMBAUactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2020-06-09Jugement d'ouverture d'une procédure de redressement judiciaire

2021-03-29Dépôt de l'état des créances

2021-06-08Jugement de plan de redressement

2025-09-09Autre jugement prononçant

2025-11-05Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2026-05-12Dépôt de l'état des créances