DOSSIERS / CLEMENCE JEANNETTE RAHARINOA
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Sole trader dossier

CLEMENCE JEANNETTE RAHARINOA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-810345025 · 810345025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE JEANNETTE RAHARINOA
fr_inpi
810345025
fr_inpi
active
fr_inpi
2015-02-11
fr_inpi
30 PL DES GEANTS, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE GODEFROYdissolvedCANDICE ARLETTE SUZETTE ESTHER TOUITOUdissolvedERIC GASTON VANOVERBEKEactiveFATIMA EL HLAISSIdissolvedFRANTZ PAUL PIERRE VOIRONdissolvedHABIB AICHATactiveHELENE MARIE ANDREE GROSJEANdissolvedILYANA AICHATdissolvedJACK ROBERT MUCKAdissolvedJACQUES WIARTdissolvedJEAN LUC MARIE FRANCOIS DUPAIGNEdissolvedJULIETTE VEILHANactiveMUNGO SHEMATSIdissolvedMUSTAPHA LATIRISdissolvedNADINE HARELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100