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Sole trader dossier

ANJARIVONTSOA DIANA CHEDHOMME

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818205536 · 818205536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANJARIVONTSOA DIANA CHEDHOMME

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Registration818205536

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Statusactive

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Incorporated2016-02-01

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Registered address46 RUE RAYMOND POINCARE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMBALAL VALANDdissolved ANDREI CETULEARdissolved ANGE CARPINdissolved AUDIT DES ZONES A RISQUE EN SORTIE D'ECOLE (AZARE)active BENJAMIN LAURENT MABILLEdissolved DOMINIQUE MARIE FRANCOISE JERNEWALLdissolved FORMACTION!dissolved INTEGRATION ET CODEVELOPPEMENTactive LOKIactive MELANIE PASTANTactive MESSIEURS CARPIN ET VALANDactive MONIQUE GENEVIEVE ADAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAYMOND FAUdissolved REDOUANE ZEBOUDJactive

+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