DOSSIERS / ONY RALAIVELO
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Sole trader dossier

ONY RALAIVELO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-23
KYBE ID: FR-539207704 · 539207704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ONY RALAIVELO
fr_inpi
539207704
fr_inpi
dissolved
fr_inpi
2016-03-23
fr_inpi
2018-02-05
fr_inpi
117 AV LAZARE CARNOT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALIZEE MELISSA OCEANE FRANCESCHIactiveAXEL JEAN MARC DIOUETdissolvedBATIPROdissolvedCAROLINE KREBSactiveCASSANDRA PINEAUactiveCATHERINE TISCORNIAactiveDIOGO ALEXANDRE MARQUESdissolvedEbtisseme JEBALIactiveELODIE FLORENCE EMILIE TOMASINIdissolvedERIC TEISSEIREactiveFADIA EL AMMOURYactiveGIOVANNI FERNAND MARTIdissolvedGRANDE PHARMACIE LAZARE CARNOTdissolvedHUGO GUILLAUME MUSOLESdissolvedINDIVISION LEHUEDE LEMAIREdissolvedJEANNE SOPHIE GAJASdissolvedJEROME PAUL ANTOINE AUDIERdissolvedJULIE RAMIERactiveKIPPER-SOLUTIONSdissolvedLOUIS GALLOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off