KYBE — See who's really behind any company

Sole trader dossier

MALGORZATA RAGAN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-06
KYBE ID: FR-800949323 · 800949323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALGORZATA RAGAN

fr_inpi

Registration800949323

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-04-06

fr_inpi

Registered address4 RUE DU SENTIER DES ATTRIPES, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Abdelaziz EL MOUAKactive ACHILLE OUBINHOU FUBISactive Alexandra HONDE ELONDAdissolved ARDATECHNOactive ASSOCIATION NIORO REMOU (LES ENFANTS DE NIORO)active FREE MARTIAL ART MOVEMENTactive Hamadah NIMAGAactive HAMED OLATUNDE OSSENIactive HYPERIONactive LEON CHRISTIAN SEIZEdissolved LMR MANAGEMENTactive LOUISE LUCIENNE DUPUYdissolved MAXENCE LOUIS ADIREN DEHEUNINCKdissolved MEJRUSA RAMADANOVICdissolved MENAHEM EDERYdissolved MOHAMED ABDELATIF KIROUANIdissolved NADINE NOELLE BRASSEURdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100