DOSSIERS / MARGUERITE RAJA
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Sole trader dossier

MARGUERITE RAJA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-14
KYBE ID: FR-320857865 · 320857865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGUERITE RAJA
fr_inpi
320857865
fr_inpi
dissolved
fr_inpi
1987-01-14
fr_inpi
12 B AV JEAN PERROT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNA JOUROTCHKOactiveAURELIE MARTINdissolvedBORIS ROBERTactiveCAMELIA BEDDARactiveCB CONSEILdissolvedCLAUDE REYNAUDdissolvedELISE MARIE VESINdissolvedELVIS LOURENCOactiveFRANCK ROGER EMMANUEL GRILLOTactiveGENEVIEVE MELONIdissolvedGILLES GUY CLAUDE DI CAROdissolvedJEAN-JACQUES LEMPEREURdissolvedJULIEN DANHdissolvedLEILA BRIENTactiveLE JEAN PERROTdissolvedLE TAHITI SARLdissolvedNARJESS HASSINEactiveNATHALIE ATAHIASdissolvedNATHALIE MADELEINE BEN SAIDdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100