DOSSIERS / NANAHIRA RAZAFIMAHARAVO
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Sole trader dossier

NANAHIRA RAZAFIMAHARAVO

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512936436 · 512936436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANAHIRA RAZAFIMAHARAVO
fr_inpi
512936436
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
50 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS FRANCE CHINE HAUTS DE SEINEactiveAurélie Anne Pascale GRANGEactiveBERNARD MERMILLONactiveCLAUDE DRAYdissolvedCOMPAGNIE TRAVERSIEREactiveDEMOCRATIE CHRETIENNEactiveELENA DI BERRIactiveFRANCE ORIENTactiveFRANCOIS MARIE GABRIEL SABATIERdissolvedGILBERT HENRYdissolvedGP HOLDINGdissolvedLAGONdissolvedLAURENCE BROSSETactiveLMNP AJ PARISdissolvedMACANA 2dissolvedMATHIEU SASTREactiveMONIQUE PRINOTdissolvedMOTO VANILLE 44activeNATHALIE CREISSELSactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100