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Sole trader dossier

CAROLINE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2002-07-10
KYBE ID: FR-442719092 · 442719092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE RAYNAUD

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Registration442719092

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Statusactive

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Incorporated2002-07-10

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Registered addressPOIRIER DE GISSAC, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGENCE DE GESTION DES ENTREPRISESdissolved ALEX EUGENE VIROLANactive ASS GUADELOUPEEN TOURISME HANDICAPESactive CATHERINE FRANCOISE MABRUdissolved DANIEL PERRANdissolved DHANYAVAADactive EDITIONS Gactive ELEONORE LAMARREdissolved EMILE SYLVERE NELA PASSAVEdissolved EUGENE MARC MANNEdissolved EXOTIC PARADISEdissolved FLAGdissolved FLORENT ZINGILEactive GEORGES TOUSSAINT MANNEactive GERARD SIMEON GUIOUGOUdissolved GISELE BERNADETTE JOUJOUactive GISELE GERMAINE DUNTERdissolved HAIRCOSMETICS BY SEPHORAactive JACKY LOUIS CHARLES FRICANdissolved JEAN PIERRE DENIS TREFLEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100