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Sole trader dossier

ELSA RAGUIN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-503193773 · 503193773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA RAGUIN

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Registration503193773

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Statusactive

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Incorporated2007-12-01

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Registered address10 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGNES BRIGITTE EUDIERdissolved ALEXANDRA PEYRONactive ANASTASIA DE LABARTHEactive ASS DU SITE DE VILLENEUVEactive ASSOCIATION POUR LA MISE EN VALEUR DU SITE DE VILLENEUVE LOUBETdissolved Aymane MABIALAactive CA D'OROdissolved CHARIVARIdissolved CHOCONEUILLYdissolved DAVID BRIAT CONSEILactive DOUBLE B. L'INTEGRATEUR GRAPHIQUEactive ELECTRONIQUE LOCATIONdissolved FRANCOISE MARTINE HOWSAMactive GAIANETdissolved GILLES FLOC'HLAYdissolved GREGORY DAVY CORNEEdissolved IDS FRANCEactive IKRAME DOUAZIactive JALMA PROJECTdissolved LEA VIRGINIE GINETTE GENEVIEVE SOLARTactive

+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