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Sole trader dossier

CARINE RABEVAHOAKA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-825123813 · 825123813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE RABEVAHOAKA

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Registration825123813

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Statusactive

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Incorporated2016-01-01

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Registered address7 RUE LUCIEN MICAUD, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE BUISINEactive BRODIE DIGITALactive CC NASSIFdissolved FIA BTPdissolved FREDERIC GIRAUDdissolved GOLFESSOR SARLactive JADE KHARDOUCHEactive JORDAN MARC ALEXANDRE VINCKEVLEUGELdissolved MARIE BELDIdissolved MIHAIL VILEAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLE PELLETIERdissolved Quentin CHASSONactive ROBERT HENRI GAUTIERdissolved SCI VINCKELdissolved SERGIU PIROGANactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100