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Sole trader dossier

FABIEN ROVA RANDRIAMBOLOLONA TANTELY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804588879 · 804588879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN ROVA RANDRIAMBOLOLONA TANTELY

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Registration804588879

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Statusdissolved

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Incorporated2014-09-15

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Dissolved2020-01-01

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Registered address13 RUE DU ROCHER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED RAOUAFIactive AMELIEactive coralie marie cecile murzeauactive CTIM RESIDENCE ROCHERactive DANIELA FALTERdissolved EUGENIU CAZACEVSCHIdissolved FORNARI FILS MENUISERIEdissolved FRANCIS JACQUES DUPUISdissolved LAVIGdissolved léo ernesto kurt-groulxactive LIBASSE SOWdissolved LOTFI KAHLAOUIactive MOHAMED GAZZAHdissolved [ND]active [ND]dissolved NICOLAE CAZACEVSCHIactive OLEG KRYJANIVSKYYdissolved RENOAZURdissolved SANJAR YULDASHEVactive SOURIRE DE BIENVENUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-01Dissolved / struck off