DOSSIERS / THOMAS AINA ANDRIAMIHARISOA
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Sole trader dossier

THOMAS AINA ANDRIAMIHARISOA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840754071 · 840754071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS AINA ANDRIAMIHARISOA
fr_inpi
840754071
fr_inpi
active
fr_inpi
2018-06-25
fr_inpi
10 RUE DE LA CONDAMINE, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEYNET DE BEAUPRE NATHALIE ET JEROMEactiveCOXINETactiveDONIA SAIBdissolvedFEGY BEATRIE ET SURLE ROMAINactiveFRANCOIS RAUX ET JUANA RAUX-PABON EZPELETAactiveINDIVISION HAASactiveLEA VERBOUXdissolvedLE PAPE MOYSANactiveM ALLAN MONTARDY ET MME CAROLE JUDEactiveM ARNAUD MAYOLLE ET MME GYPSI ERIEAUactiveMassine Ryad Ait Ali YahiaactiveM ETIENNE MARTINEAU ET MME CORINNE CHRISTOPHEactive[ND]active[ND]active[ND]active[ND]activePOLDER MANDERFELDactiveSATENdissolvedyasmine slimaniactive

People with significant control

0 people
NameRoleFromSource

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