DOSSIERS / MICHEL PAUL RAGOUIN
← SearchExport PDF
Sole trader dossier

MICHEL PAUL RAGOUIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337988083 · 337988083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PAUL RAGOUIN
fr_inpi
337988083
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
14 RUE MARGUERITTE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE MALEKPOURactiveALLIANCE DES FEMMES CONTRE LE CANCERactiveANNICK LEMASactiveA N S ACTION M F GARAUDactiveAUDE BELLANGERactiveCAROLE DELESTRADEactiveCAROLINE MREJENactiveCHARLES-ELIE MARTINactiveCMB MADERO SASUdissolvedCMB NATUROdissolvedCorto CelariesactiveCRYSALEADdissolvedCURIEL AVOCATSactiveGABRIMMOdissolvedJACQUELINE MARX-LEVYdissolvedLAURENT-MARIE AFFREdissolvedLE GRAND CERFdissolvedMANGALA ESPOIRactiveMARC CELARIES CANNABIS INVESTISSEMENTSdissolvedMARC CELARIES INVESTISSEMENTS FRANCEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100