DOSSIERS / HAINGOTIANA JOHANNA RATEFIARINORO
← SearchExport PDF
Sole trader dossier

HAINGOTIANA JOHANNA RATEFIARINORO

FRANCE · SOLE TRADER · INCORPORATED 2007-06-30
KYBE ID: FR-498583806 · 498583806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAINGOTIANA JOHANNA RATEFIARINORO
fr_inpi
498583806
fr_inpi
dissolved
fr_inpi
2007-06-30
fr_inpi
2008-04-15
fr_inpi
20 RUE HORACE VERNET, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADELE MARIE DENISE BAUCHERdissolvedAGATHE MARINE FLORENCE LE RAYdissolvedANDREE SARRAZINdissolvedBATIMENT SERVICES TCEactiveCARINE ROBERTE CHAILLOUactiveCATHERINE FLEURYdissolvedCBS RENOVATIONdissolvedDELIVERSTREETdissolvedDOMINIQUE VERSCHURENactiveDPRdissolvedEL FIBREdissolvedETUDIMMO 92activeETUDIMMO ISSYdissolvedGOLDEN SCISSORSactiveJEAN-PAUL PEPEdissolvedKONCEPT RENOVATIONactiveLUCIENNE ANDRIEUX-BOISSACactiveMAMADOU CISSEdissolvedMOHAMED MAJEB BEN TAHAR BOUARGOUBdissolvedMURIELLE MAYEUXdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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