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Sole trader dossier

JORIS GUILLAUME RAGUENEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-810446575 · 810446575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORIS GUILLAUME RAGUENEAU

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Registration810446575

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Statusactive

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Incorporated2014-12-15

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Registered address91 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alejandro Matias Garciaactive ALEXANDRE PHILIPPEdissolved CLAIRE LINE JENNY DUROTactive CORINNE COIFFUREdissolved DAMIEN SARRETdissolved FEDERICO TETTIdissolved HEIKE MULLER-BENADdissolved HUGO FRANCOIS JACQUES LESUEURactive JEAN FREDERIC BOURDEAUdissolved MADELAINE PURNODEdissolved MARION KUENYactive MATHIEU BOULETactive [ND]active PAULINE LESUEURactive Rémi Jean-Pierre Lespinetactive SCI AMISSAdissolved SOPHIE ROUANETdissolved SUZANNE CORRONdissolved SYN PRO CONSULTINGdissolved

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