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Sole trader dossier

FREDERIC RATSIMIVEH RAJAONARY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839111499 · 839111499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC RATSIMIVEH RAJAONARY

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Registration839111499

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Statusactive

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Incorporated2018-04-18

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Registered address6 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATEF CHIKAdissolved BATI PRESTIGEdissolved CAMILLE ROBIN DAMIEN VALENTIdissolved C'EST DANS LA BOITE !active FRANCOIS JEAN-PATRICK GROOTdissolved JULIAN LE CALVEZdissolved LDVactive MAISON DELUGE-DAMSINactive MELISSA BOULADEdissolved MOULOUD REDJIMIdissolved [ND]active [ND]active [ND]active RAPHAEL GIRALDIdissolved RAVEENDRAN THARMAKULASINGAMdissolved SATdissolved SATYA ANCILLONdissolved SOTO JASARONactive THE PAQUEBOT COMPANYactive

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