DOSSIERS / FALY HAJATIANA JOEL RAKOTOARIMANANA
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Sole trader dossier

FALY HAJATIANA JOEL RAKOTOARIMANANA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889524807 · 889524807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALY HAJATIANA JOEL RAKOTOARIMANANA
fr_inpi
889524807
fr_inpi
active
fr_inpi
2020-09-29
fr_inpi
49 BD DE STALINGRAD, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedALV3dissolvedAmira FRIGUIactiveAnn-laure BroutaactiveBAKA TRANSPORTdissolvedCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCONNECT @ WASHdissolvedCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL CLEMENT DEVINEAUdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedGEORGIA CIANFARANIactiveGIANI FESNEAUdissolvedGROUP ISSOLAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100