DOSSIERS / HAYAT RAGUIG
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Sole trader dossier

HAYAT RAGUIG

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-478443526 · 478443526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAYAT RAGUIG
fr_inpi
478443526
fr_inpi
active
fr_inpi
2004-01-08
fr_inpi
42 RUE JEAN JAURES, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abed BENAMERactiveALEXANDRE CZUNYIdissolvedANDRE ET GALFRE VTE BOIS CHARdissolvedANNA GALFREdissolvedAUX ENVIRONS DE MIDIactiveBATI RENOVATIONdissolvedCAMPESTRAactiveCAPMERSdissolvedCHAHINEZdissolvedCHRISTIAN DRAPERIdissolvedCHRISTIAN LEROUGEdissolvedDOMIKOSactiveGUILLOTINEactiveJUDOR MIDIdissolvedLA GUINGUETTE CANNOISEdissolvedLES RESIDENCES DU BOUGNONactiveLES ROCHERS BLANCSdissolvedLOTISSEMENT DOMAINE BARRIGOUAdissolvedMARIE FRANCE ANGELE BROHONdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100