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Sole trader dossier

Dinah Raharimanantenasoa

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940893142 · 940893142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDinah Raharimanantenasoa

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Registration940893142

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Statusactive

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Incorporated2025-02-17

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Registered address95 AV Jean Jaurès, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAQ CHADLIdissolved BANGLA TRADEactive DEV DASactive DIDIER OUDAILLEdissolved ELYASS BENATTIAdissolved FIRST RENOVdissolved IBRAHIM BAdissolved Kahina Coudouxactive KAISHUdissolved KARINE LYDIE CLAUDE MOULINOTdissolved LE ROYAL AUBERVILLIERSdissolved MOHCINE OUAHBIdissolved MOUSSA SOWdissolved MSR BATIMENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE PATTEdissolved RENOV CONCEPTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100