DOSSIERS / HELISOA RAZAFITSITONTA
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Sole trader dossier

HELISOA RAZAFITSITONTA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511026866 · 511026866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELISOA RAZAFITSITONTA
fr_inpi
511026866
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
55 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeBANKIMMO GESTIONdissolvedCARLOLGAdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCRIactiveCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGABOR TOTHactiveGERMAINE DUMOULINdissolvedGor SHAHINYANactiveINDIVISION GUISON - BOUAKAZEactiveJRC APPIETOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100