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Sole trader dossier

Haggui RAZAFIMAITSO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929658938 · 929658938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHaggui RAZAFIMAITSO

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Registration929658938

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Statusactive

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Incorporated2024-06-06

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Registered address19 RUE François Roganeau, 33300 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOURAHMANE DIOPdissolved ACP DIFFUSIONdissolved ALI HEZERdissolved APPEL D ENTRAIDE HUMANITAIREactive ASS DISCO MAN 2000active ASSOCIATION-BORDEAUX-BOLINGO-A.B.B.active ASSOCIATION IMAGE ET BANDE DESSINEEactive AUDIO SOLIDAIRE FRANCE SENEGALactive AZIZ EL ARRACHdissolved BOUJEMAA AZARGUIdissolved CAROLE NATHALIE MARIEdissolved CLUB D'ARTS MARTIAUX DE BORDEAUX-LACactive DANIEL EDOUARD BASTELdissolved Djahad Nadia GERMAINactive ETUDES SERVICESactive FIRDES HEZERdissolved FUTURE GENERATION PASSE F.G.Pactive Gladys DE RANCEactive JALAL KARZAZIdissolved KADIR OZERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100