DOSSIERS / CHARLES-ANTOINE MOULOUK RAYNAUD
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Sole trader dossier

Charles-Antoine Moulouk Raynaud

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951440205 · 951440205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charles-Antoine Moulouk Raynaud
fr_inpi
951440205
fr_inpi
active
fr_inpi
2023-04-24
fr_inpi
3 ALL des Pervenches, 94240 L'Haÿ-les-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100