Key facts
activeANDRIANJAKA HERILAZANIAINA RATOVO
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831185392
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active
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2016-11-18
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15 AV DU GENERAL LECLERC, 94600 CHOISY-LE-ROI
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Sole trader dossier
ANDRIANJAKA HERILAZANIAINA RATOVO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalArame Janine MBODJEBECAYE SAKHOCHABOUNICHRISTIAN BARILCHRISTOPHE RENE BRIAND VAN EECKHOUTDEBORAH TIGRIDDHA-TDUY TRANENTRETIEN ET SERVICEERIC LEPAGEGUILLAUME MULEZIJEANNE MICHELLE NLEND NYOBEJOSEPH HALIMIJTLMARIE EMMANUELLE DANG-VUMARTINE MEYERMELINELYANMOULOUD LAKMECHENABILA BEKHOUCHENABILA CHABOUNI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100