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Sole trader dossier

MAHEFA RAKOTOVAO

FRANCE · SOLE TRADER · INCORPORATED 2015-08-02
KYBE ID: FR-812922110 · 812922110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHEFA RAKOTOVAO

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Registration812922110

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Statusactive

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Incorporated2015-08-02

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Registered address42 B RUE HENRI MARECHAL, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AC TRUSTdissolved AMELIE BOYERactive DAOUD MEZNADdissolved DAVID PERRENOTdissolved DP7SPdissolved elodie Duboisactive FATEH MEZNADdissolved F&K FAMILY FOODSactive JULIE YVONNE GINETTE CHEMINactive KRB FOOD SASdissolved MOUHAMED DIOPdissolved NAC 2dissolved NAIMA CHALHdissolved [ND]active [ND]dissolved [ND]active NDEYE ROSALIE VALFROYactive NOVAactive ROMAIN FOUCHENNERETactive SHM COMPANYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100