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Sole trader dossier

ANDRE DENIS DUSSAN RAKOTO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789637881 · 789637881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DENIS DUSSAN RAKOTO

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Registration789637881

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Statusdissolved

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Incorporated2012-11-01

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Dissolved2014-12-20

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Registered address122 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

EMMANUEL EMERICHdissolved EVATOMICHdissolved FUTUR HYMNEactive JONATHAN GUILLAUME BENOIT GOEYTESactive JULIETTE MARIE ROUXactive LE PAIN DES LYSdissolved MAELYS ADELINE LAURENCE LUCIANOdissolved MICHELINE CIANFLONEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS SOUCHONdissolved PAMELA SHOESdissolved PHILIPPE SERRESactive PLONGEQUILIBRE FORMATIONdissolved RADHIA TAYARdissolved STEPHANE REGIS HUMELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-20Dissolved / struck off