DOSSIERS / ANTSA FITIA RAZAFIMAHEFA
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Sole trader dossier

Antsa Fitia Razafimahefa

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982532616 · 982532616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antsa Fitia Razafimahefa
fr_inpi
982532616
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
52 RUE Camille Desmoulins, 94230 Cachan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIB FORMATIONdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMohamed BenammaractiveMUSTAFA EL KADDOURIdissolvedNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100