DOSSIERS / JEAN-DENIS RAGU
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Sole trader dossier

JEAN-DENIS RAGU

FRANCE · SOLE TRADER · INCORPORATED 1999-02-09
KYBE ID: FR-421967043 · 421967043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-DENIS RAGU
fr_inpi
421967043
fr_inpi
active
fr_inpi
1999-02-09
fr_inpi
4 RUE RENE SALLE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADIILAH NIZMA OREEAWONdissolvedART PAXactiveberengere lefevreactiveBRUNO GASTON ALAIN CHARDONNETdissolvedCHEICKNA COULIBALY COULIBALYactiveCHROMATEKdissolvedCORINNE ANDREdissolvedEST CHAUFFAGE PLOMBERIEdissolvedFELIX FRED LEONdissolvedGUY ENJALBERTdissolvedHERINIAINA SALOMON FANOMEZANTSOA DALILAdissolvedIM SERVICEactiveINDIVISION TING-COSTAactiveJULES SAIZdissolvedMARTHE MEHOLA MBUNGUactiveNORBERT MARIENdissolvedPrescyllia Engala lokako djokilaactiveRESIDENCE LE GUE DE L ABBAYEactiveROBIN CAZETactiveSAMY BENZAIAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100