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Sole trader dossier

OLIVIER GEORGES ANTOINE RAGINEL

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528022296 · 528022296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GEORGES ANTOINE RAGINEL

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Registration528022296

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Statusactive

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Incorporated2010-11-01

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Registered address257 RUE DE ROGELAND, 01170 GEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE TIFFREAUdissolved ANGELINE DUTERTREactive BERTRAND LE GOFFactive CAMILLE MICHELE ARNOUDdissolved COLOMBY IMMOactive FIAVILdissolved GUILLAUME CHRISTOPHE BUFFETactive Kelly BOILONactive LAMBDA SERVICESdissolved MARIA JOSE ONTENIENTE CALEROdissolved MONTEUX IMMOBILIERactive [ND]active [ND]active RAPHAEL MARINOdissolved SCI RUMIdissolved SEBASTIEN MARQUEdissolved SENECA HOLDINGdissolved SYLVIE GISELE MATHILDE PORETdissolved TECHNOLEDGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100