DOSSIERS / RAYAN DJORGAN CEFAS ESPINOS
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Sole trader dossier

RAYAN DJORGAN CEFAS ESPINOS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-934815945 · 934815945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYAN DJORGAN CEFAS ESPINOS
fr_inpi
934815945
fr_inpi
active
fr_inpi
2024-12-27
fr_inpi
7 RUE du Treignat, 03410 Domérat
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS ET AMIS DE L'A.S. DOMERATactiveANACR (ASSOCIATION NATIONALE DES COMBATTANTS ET AMIS DE LA RESISTANCE) BASSIN MONTLUCONNAISactiveASSOCIATION LES AMIS DE *LEON-LOUISactiveBRENDA GOURICHONactiveBRICE MICHEL CHALMINdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB DES CHIFFRES ET DES LETTRES DE DOMERATactiveCOMMUNE DE DOMERATactiveDAVID DEBILLERdissolvedDAYLON RODIERactiveDYRON STUART BEAUDIERactiveISAAC GARGOWITZdissolvedJONATHAN LOUISdissolvedKEVIN RODIERactiveMICHEL PRUDHOMMEactiveMOISE HOFFMANNactiveROBIN SONY LAGRENEEactiveSAMUEL ESPINOSactiveSAMUEL PISTERdissolvedTEJI GARGOWITZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100