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Sole trader dossier

FRANCK JEAN-LUC FRANCOIS RAGUE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-06
KYBE ID: FR-401750013 · 401750013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK JEAN-LUC FRANCOIS RAGUE

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Registration401750013

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Statusactive

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Incorporated1995-07-06

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Registered address13 RUE D'ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTIMACHUSdissolved ARGEE 23dissolved BANPHILdissolved BASMA AZELMADactive CARLO OBREJAactive CLAUDE RUCKERdissolved CTIM ANTIBESactive DAMADOU LMPdissolved DIANE NOELLE LANDELLEactive ELODIE EYNARD-TOMATISactive JEAN MARC FACCHINETTIactive LANDPHILdissolved LRdissolved LUCIEN BONHOMMEdissolved L'UNIVERS DE NINEactive MARC GUY PHILIPSactive MGEP INVESTdissolved MGEP REAL ESTATEactive NORREDINE MAZZARGOdissolved OLIVIER HERVE LOUSTAUactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100