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Sole trader dossier

ANDO RAZAFY

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-498041292 · 498041292 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANDO RAZAFY

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Registration498041292

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Statusactive

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Incorporated2016-08-11

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Registered address48 RUE DE DUNKERQUE, 75009 PARIS

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Companies at this address

24 total

BERTRAND JACQUEYactive CONSTANCE DORLEANSactive DELPHINE LUCIE FARHIactive FANNY MARIE SARIONdissolved GASTORactive GINETTE REMONTEdissolved IBRAHIM ENNAFAAdissolved INDIVISION TILLOUS-BORDE OLIVIER ET MAUDactive JEAN NITLICHdissolved JOJI MAXactive JOJI PRODdissolved LFDDdissolved MARIE CLAUDE NITLICHdissolved MAUD DECLERCQdissolved MONA ALICE MEISTERdissolved [ND]active [ND]active [ND]active [ND]active SEBASTIEN HABERT DE SAINT-HELIERactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100