DOSSIERS / CHRISTELLE ELISE RAGHOUMANDAN
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Sole trader dossier

CHRISTELLE ELISE RAGHOUMANDAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903739654 · 903739654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE ELISE RAGHOUMANDAN
fr_inpi
903739654
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
LD CONVENANCE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCOMPAGNEMENT GOUVERNEMENTAL DE LA PROTECTION DE LA POPULATIONactiveAQUARELY BEAUTEdissolvedASS DES ANCIENS SALARIES DE LA CHAMBRE D AGRICULTUREactiveASS DES ARTISANS PACT-971activeASSOCIATION BALANCE LAactiveASSOCIATION DES LYCEENS ETUDIANTS STAGIAIRES APPRENTIS DE L'ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT AGRICOLE DE GUADELactiveASSOCIATION DES MEMBRES DE L'ORDRE DU MERITE AGRICOLE DU DEPARTEMENT DE LA GUADELOUPEactiveASSOCIATION ESSENTIELactiveASSOCIATION FORMAT'DANSEdissolvedASSOCIATION MOTO CLUB DU LAMENTINactiveASSOCIATION POUR LA PROMOTION DE LA CLIMATOLOGIE EN GUADELOUPEactiveASSOCIATION POUR LA PROTECTION SANITAIRE DES ELEVAGES DE GWADLOUPactiveASSOCIATION SPORTIVE ET CULTURELLE PLURIDISCIPLINAIRE DES INDUSTRIES ELECTRIQUE ET GAZIERES (ASCP . IEG)activeASS SPORTIVE CULTU LYCEE ENSEI PROF AGRIactiveBAIE MAHAULT COUNTRY CLUBactiveBEATRICE BRETHESdissolvedBOURSACTIONdissolvedCARAIBES TRADINGdissolvedCHAMBRE DEP AGRICULTURE DE LA GUADELOUPEactiveCHANTAL ISABELLE NEVEUdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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