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Sole trader dossier

CAMILA MARIA RAGONESE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-877923763 · 877923763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILA MARIA RAGONESE

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Registration877923763

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Statusactive

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Incorporated2019-08-26

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Registered address259 RUE DES ERABLES, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHLAM ZEBEIRdissolved ARCHELONactive asiye kizilkayaactive BATIRENOVdissolved BATISERVEactive C.A COMPAGNONNIQUE METIERS DU BATIMENTactive CASIMIR LOUIS MARIE CHAUVINactive C COM CONSEILactive CHARLES KEMMEHdissolved DEAN BENEDICT MAHERactive DES ERABLES A VELOactive HEFA FORMATIONdissolved Hélène Duboisdissolved LISE NAHONdissolved MAHIEDDINE BOUDJELLALdissolved Marie DEGARDINactive [ND]active [ND]active [ND]active PRESTIGE POUR TOUSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100