DOSSIERS / ALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRA
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Sole trader dossier

ALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911131381 · 911131381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRA
fr_inpi
911131381
fr_inpi
active
fr_inpi
2022-03-14
fr_inpi
2 RUE SAINT-FLORENTIN, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN DESCOUTURESactiveAKSHAI FOFARIAdissolvedALBAN EXUPERE CAILLEMERactiveALEXANDRA MICHELLE FABBROactiveALEXANDRE FRANCOIS DE VERDUNactiveALEXANDRE RYAD CHERIETactiveALEXIA DOMINIQUE PELLOUSdissolvedALICE BAVEREZdissolvedALICE NEPAdissolvedALICIA TANIA GHISLAINactiveAmélie SouchetactiveAMERICAN AID SOCIETY OF PARISactiveAmira JimssidissolvedANNE-CAROLINE URBAINdissolvedANSELME MIALONdissolvedANTOINE MOULINactiveARMELLE SANDRINactiveARNAUD ESPOSITOactiveAURELIE CAMARDactiveAURELIEN PIERRE CHRISTOPHE GREDYdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100