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Sole trader dossier

DENIS MARIE ANDRE RAGUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-28
KYBE ID: FR-353692932 · 353692932 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MARIE ANDRE RAGUIN

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Registration353692932

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Statusactive

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Incorporated1989-03-28

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Registered address2 AV D'IRLANDE, 80090 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELINE GRAZIELLA EDITH JACQUEMARTactive ALBINE ANDREA ROLAND NICOLASdissolved AMANDINE FLORENCE SERGINE DUBREUCQactive ANTOINE WALLOISactive BUTLER PARTENAIRESdissolved BUTLER PARTICIPATIONSdissolved CHIRURGIE THORACIQUEdissolved CLAUDE LERICHEdissolved CLINIQUE VICTOR PAUCHET DE BUTLERactive DOCTEUR MAXIME-LOUIS MENCIEREdissolved DR SILHOUETTEdissolved EDOUARD CHARLES PENASSEactive ERIC LECONTEdissolved FLORIN ONEAdissolved FRANCOIS OLIVIERactive FREDERIC HANSSENSactive GUY GRILLOTdissolved HELENE MARIE CELINE FLAHAUTactive HICHAM MASMOUDIdissolved IDEAL IMMOBILIERactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100