DOSSIERS / FITAHIANA NANCIA ANDRIANANTENAINA
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Sole trader dossier

FITAHIANA NANCIA ANDRIANANTENAINA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-12
KYBE ID: FR-902704816 · 902704816 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FITAHIANA NANCIA ANDRIANANTENAINA
fr_inpi
902704816
fr_inpi
dissolved
fr_inpi
2021-08-12
fr_inpi
2022-02-01
fr_inpi
30 RUE DE VERDUN, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
5P TRANSdissolvedABDRAMANE ELVIS JUNIOR IBRAHIMAdissolvedAladji Niang ColyactiveBDS INCENDIEdissolvedDFD TRANSPORTSactiveDJANISE LEINY TAVARESdissolvedELECTRO.BAT.SYSTEMESdissolvedFDFT TRANSPORTdissolvedGS21 TRANSPORTSactiveGuy Michel Armand GOMETactiveINFORIMASdissolvedJamal MauzelafactiveKAMAL SADAOUIactiveKARIM BOUDDOUMdissolvedKEVIN JEAN BAPTISTE GAZEdissolvedKossayla ABBACIactiveLA PLUME EDUCATION ET SAVOIRactiveLIVR'EXPRESS TRANSPORTactiveMASSAN MARIE-YVONNE AKAdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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