DOSSIERS / CAROLINE CHRISTINE RATANAVANH
← SearchExport PDF
Sole trader dossier

CAROLINE CHRISTINE RATANAVANH

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930573100 · 930573100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CHRISTINE RATANAVANH
fr_inpi
930573100
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
9 RUE de Madagascar, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS GESTIONactiveARLEQUIN S GOSPELactiveARNAUD MARTINdissolvedASS CLUB FANS DE L ABYSSIN ET DU SOMALIactiveASSOCIATION DES GADZARTS DE LA CLUNY 219activeAZUR ECOGROUPactiveBETTY HALEGOIdissolvedCLEMENT JALLADEactiveCOURTAGE ET REALISATION D'ASSURANCESdissolvedDJILLALI CHEMMIdissolvedHANY PROdissolvedJEREMIE BARUCHactiveJESSICA MARIE MARTINATOactiveLAURENCE MARIE SIMONE DESCOMBESdissolvedLORELEI LANKESTERdissolvedMICHAEL LIONEL SANHESdissolvedMIMESISdissolvedMORCOS IBRAHIMdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100