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Sole trader dossier

FANNY ANAIS VOLATIANA RANTOANISON

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-912559812 · 912559812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY ANAIS VOLATIANA RANTOANISON

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Registration912559812

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Statusactive

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Incorporated2022-03-25

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Registered address30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNALDO VIANA SOUZAdissolved AL BAQARAdissolved AU P'TIT CREUXdissolved BON BIRYANIdissolved BRUNO PICARDdissolved Caroline Mutzenmacheractive CHANTAL AUGENDREdissolved EASY PRICEdissolved ELISABETH GELINdissolved ENTREPRISE GENERALE BORGESdissolved FASHION PALACEdissolved HAFEDH REZGUIdissolved JACQUES MORELdissolved JEAN-BERNARD EVRARDactive KATERINA VANCUTSEMactive K.J.L. SUPERETTEactive KOCdissolved LA MORIENNEdissolved Marcelo Aprigio Dos Santosactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100