DOSSIERS / ANAIS RAGUENEAU
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Sole trader dossier

ANAIS RAGUENEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: FR-539890798 · 539890798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS RAGUENEAU
fr_inpi
539890798
fr_inpi
active
fr_inpi
2012-02-14
fr_inpi
69 RUE JULES MICHELET, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3M RAVALEMENTdissolved927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBABUL SAHAactiveBegench Bayramdurdyievitch HatamovactiveBHD-KA SASdissolvedBHG BATIMENTdissolvedBMCEdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactiveDANIEL MAX ragueneaudissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100