KYBE — See who's really behind any company

Sole trader dossier

ANA RAGUZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-819395963 · 819395963 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA RAGUZ

fr_inpi

Registration819395963

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-29

fr_inpi

Registered address10 RUE JOSEPH BARA, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3DTICdissolved ABEL YVON ANDREE THOMASdissolved ADERdissolved A.INSIGHTdissolved ALISSON NANCY THIBAUVILLEdissolved ALPHEE CONSULTINGdissolved AMEL SALHIdissolved ANDRE SEKALYdissolved ARBITRATION MEDIATION SERVICESdissolved ARDOXAdissolved ASSOCIATION APRES L'ECOLEactive ASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactive AU CONTOUR DU LUXEMBOURGdissolved CATHERINE CAROLE JUDITH LE MAGUERESSEactive CERCLE LE 27EMEactive CHRISTOPHE FLATAU KOWALSKIactive CLAUDE FRANCOIS KASPRZAKactive COMPAGNIE DESAMORCEactive CORINNE TOUCHEdissolved DARGNAT INVESTISSEMENTdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100