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Sole trader dossier

Koloina Carole Razafindraibe

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-933963712 · 933963712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKoloina Carole Razafindraibe

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Registration933963712

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Statusactive

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Incorporated2024-12-20

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Registered address35 Av de Saint Germain des Noyers, 77400 Saint-Thibault-des-Vignes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A'CONSEIL SARLactive BLJ TRANSPORTSdissolved BLJ TRANSPORTSactive BOULARANDdissolved CASTIN DECORactive E T B Adissolved EURO CONSTRUCTIONactive GLOBAL AMBULANCESdissolved HAROLD'S TRUCKSdissolved J.M. COMMUNICATIONdissolved JUSTINE SARAH ZAOUCHactive LCJ TRANSPORTSdissolved MONSIEUR SERVICE EN BATIMENTactive QASSASactive SCI BURLAGdissolved SCI DIAPASONdissolved SCI JUPITERdissolved SOUVENIR BATIMENTactive VISIOCOM INTERNATIONAL FRANCE SAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100