DOSSIERS / ANJA HASINA ELODIE RAHAJARIVONY
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Sole trader dossier

ANJA HASINA ELODIE RAHAJARIVONY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882179997 · 882179997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANJA HASINA ELODIE RAHAJARIVONY
fr_inpi
882179997
fr_inpi
dissolved
fr_inpi
2020-03-03
fr_inpi
2020-04-13
fr_inpi
44 ALLEES CHARLES DE FITTE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERTO GONZALEZ PIMENTELdissolvedANIS CHAHEDactiveANNE-MARIE NAVARROdissolvedANTONIN VALETTEdissolvedASOCIATION DU GROUPE MUSICAL BUGactiveASSOC PHILANTHROPIQUE POUR TIERS MONDEactiveBANTUIRIBAactiveBERNARD FONTANINIactiveBIG BANG COMPAGNIEactiveBOULY IMMOdissolvedCHARLES SALLIERactiveCHLOE SEGOLENE BERNABEUactiveDAVID CROITORdissolvedETIENNE DESHAIESactiveGSPCdissolvedINDIVISION BASEGGIO ET LARREactiveINDIVISION FEREYactiveINDIVISION LECOMTE-DIOPactiveINDIVISION TROUILLET SAINCTAVITactiveJAMIN THORNactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off