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Sole trader dossier

CAROLE RAGUEL

FRANCE · SOLE TRADER · INCORPORATED 2002-10-17
KYBE ID: FR-444285654 · 444285654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE RAGUEL

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Registration444285654

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Statusactive

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Incorporated2002-10-17

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Registered addressMARE GAILLARD, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADNER LIBERTINdissolved ALAIN CLOTAIRE CORIANdissolved AMYGOdissolved ARTHUR CHRISTOPHE NICOLOdissolved ASSOCIATION LES MAINS D'ANGEactive ASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactive ASSOCIATION USEP DITE TI MAGAYAactive ASSOC SPORTIVE CULTURELLE MADIANAactive Audrey Césaireactive AURELIA PESTON-COMMINGESdissolved AURELIE LE LOGEAISdissolved AYERSdissolved BATI PRESTIGE CARAIBEactive B CONCEPT CONSULTINGdissolved B-CONCEPT RENTALdissolved BERTRAND GASTON JOSE SAINT LEGERdissolved BHGROUPactive BUTTERFLY AIR GROUPdissolved CARINE CLEMENCE BORDELAISactive CELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100