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Sole trader dossier

SANDRA NICOLE MARIETTE RAKOTONOERA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905117958 · 905117958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDRA NICOLE MARIETTE RAKOTONOERA

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Registration905117958

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Statusdissolved

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Incorporated2021-11-22

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Registered address135 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CYRIELLE LACASSAGNEactive DIANA MANIKAMactive EDOUARD PIERRE GODEFROIactive ELISABETH PLATactive FRANCOIS ABEL ALLARDdissolved HORTENSE BINARTdissolved IBRAIMA DJUAREactive JOSEFINA BONNET MARCOactive LAETITIA MARIE DUCHATELLEactive LA MAISON GARAGEdissolved LAURA SMILAactive LE THANH DUNG NGUYENdissolved MARIE CAROLINE SANDRINE NATHALIE SAVELIEFFactive MIREILLE BURATTIdissolved [ND]active [ND]active [ND]active PIERRICK CARREactive SELARL DU DOCTEUR ECALEdissolved SELARL VINCENT RIOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100