DOSSIERS / ANDONIAINA RAZANASOA EP BERRIAUX
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Sole trader dossier

ANDONIAINA RAZANASOA EP BERRIAUX

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852329622 · 852329622 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDONIAINA RAZANASOA EP BERRIAUX
fr_inpi
852329622
fr_inpi
dissolved
fr_inpi
2019-07-03
fr_inpi
2019-07-31
fr_inpi
BD MAL JUIN, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MADELEINE F FOUILLETdissolvedALBERT ESTIEUXdissolvedALEXANDRE ANDRE H DEL BIANCOdissolvedANITA BLASQUEZdissolvedANNA RIBERIdissolvedANTOINETTE HEBERTdissolvedASS CLUB ROTARACT RENOIR PICASSOactiveATLAS BATIMENTdissolvedAUDUSSEAU SIMONE ET ALAINdissolvedAURAZURdissolvedAU SOLEIL PROVENCAL SARLdissolvedBAGDAD BOUCHERFdissolvedBARBERIS RENEE ANGELIdissolvedBERTHE HUBERTdissolvedCOMPTOIR CONTEMPORAIN D'ORIENTdissolvedCTIM ESTERELactiveCTIM MONTCEYactiveCTIM RES CALIFORNIAactiveDENISE GAYRAUDdissolvedDENIS GUILIANIdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off