DOSSIERS / ALAIN GUSTAVE VICTOR RAGUENET
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Sole trader dossier

ALAIN GUSTAVE VICTOR RAGUENET

FRANCE · SOLE TRADER · INCORPORATED 1980-04-15
KYBE ID: FR-318879343 · 318879343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN GUSTAVE VICTOR RAGUENET
fr_inpi
318879343
fr_inpi
dissolved
fr_inpi
1980-04-15
fr_inpi
1992-02-05
fr_inpi
RUE SOLDAT BELLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSTRUCTIONSdissolvedALAIN BERNARDdissolvedANDRYKAdissolvedASS UNION DES COMMERCANTS HYEROISactiveAURORE 2000dissolvedBRICK'S PUBLICITEdissolvedCHANTAL MARIE GABRIELLE PAGNIdissolvedCLAUDE REMYdissolvedCOMITE DE LOISIRS ET D'INFOR PERSO AGEESactiveCTRE COM ACTION SOCIALE DE HYERESactiveCYCLES C A DdissolvedDAMIEN PROCIDAdissolvedDANIELLE D ANDREAdissolvedDEMOactiveFERNAND LARROUSSE GUILHAMASSEactiveGERARD AUGEdissolvedGIFTIESdissolvedGISELE ASCEDUdissolvedGISELE GRASSOTdissolvedGRAZIELLA MISCHIANTIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off