DOSSIERS / ANNONCIA CARMELIA RAGHOUBAR
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Sole trader dossier

ANNONCIA CARMELIA RAGHOUBAR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420655565 · 420655565 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNONCIA CARMELIA RAGHOUBAR
fr_inpi
420655565
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
PELLETAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A KA SAINT-SAENSdissolvedALEIDA PENAdissolvedASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedKENNY MICKAEL MATOUdissolvedL.B MARKET 2.0dissolvedLE FLAMBOYANTactiveLES BALISIERSactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100