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Sole trader dossier

CLAUDIA RAVOMANANA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820650596 · 820650596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA RAVOMANANA

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Registration820650596

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Statusactive

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Incorporated2016-05-02

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Registered address17 RUE DE RUNGIS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY GUILLETactive CERCLE POUR LA RECONSTRUCTIONactive CLAUDINE FIRODEdissolved FLAVIE DENISE FRANOISE DELSUCdissolved FRANCOISE MARTINEZ-LOPEZdissolved HERVE GABRIEL LE BOULICAUTactive HORTENCIA ROSARIO VALDIVIA ROJASactive HUY BANG VUdissolved JARDIN TREIZ'TERRE TERREactive JEAN-PIERRE HUARTdissolved JORDANE HUARTdissolved MARWANE TOUZANIactive MICHEL JEAN BRUNETdissolved MIREILLE SAVIGNOLactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100