DOSSIERS / RAGUENEZ
← SearchExport PDF
Company dossier

RAGUENEZ

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911601144 · 911601144 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
RAGUENEZ
fr_insee
911601144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-22
fr_insee
2024-07-23
fr_insee
52 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
64.20Z
fr_insee
€114,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD RIGOUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off