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Sole trader dossier

LUCIE RAGACHE

FRANCE · SOLE TRADER
KYBE ID: FR-325484046 · 325484046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE RAGACHE

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Registration325484046

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE MONTREUIL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE SERLIdissolved BERNARD BLOTdissolved C BROSSARDdissolved CLAUDE ALAIN SMADJAdissolved CLAUDE FERNAND GASTON GARREAUdissolved CLAUDE JOTTERdissolved CLAUDE PAUL HENRY SOLIVEAUdissolved ELIE HACCOUNdissolved F PINTAdissolved FRANCOISE SEUXdissolved GERMAINE BUNELdissolved HELENE CROCHETdissolved JACQUES HEBERTdissolved JACQUES KOEGELdissolved MACHADO SYLVIANE DA SILVAdissolved MICHEL CHORINdissolved MIGUEL MAICASdissolved [ND]active REGINE HERBAUTdissolved RENE MALQUITdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off