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Sole trader dossier

ELISA MARIE MAROTIANA RAZAFIMAHATRATRA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813524824 · 813524824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISA MARIE MAROTIANA RAZAFIMAHATRATRA

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Registration813524824

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Statusactive

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Incorporated2015-09-01

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Registered address70 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD TATEactive COMMUNIC'ART-CENTRE D'ETUDE SUR LA CREATactive CORENTIN SCHRICKEdissolved CYRIL THOMAS DUFOURactive DIMITRI MATHIEU DOUARDactive ECLAdissolved ELEONORE BUISSONactive ETIENNE ET SEBASTIENdissolved GESTBAILdissolved GINETTE PERNAUDdissolved GION LAMIRANDactive JOELLE PETILLOTdissolved LEA SOPHIE HACQUINdissolved LES DOUCHESactive MARIE THERESE COURTOISdissolved [ND]active [ND]dissolved Romane Estelle Besnardactive TALIBE TANDJIGORAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100