DOSSIERS / ESTERA RAKOTOHARISOA
← SearchExport PDF
Sole trader dossier

Estera RAKOTOHARISOA

FRANCE · SOLE TRADER
KYBE ID: FR-952327724 · 952327724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Estera RAKOTOHARISOA
fr_inpi
952327724
fr_inpi
active
fr_inpi
70 RUE du Javelot, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 DREYFUS SAINT OUENdissolvedABDELMEJID BEN HASSINEactiveAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedARC EN CIELdissolvedASSAS AFRIC '4LactiveCharles MORELactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveELIE CAROLINE ALBERTdissolvedFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolvedFRANCOIS LE CORREdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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