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Sole trader dossier

FRANCOIS XAVIER BERRAGUAS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-23
KYBE ID: FR-340156850 · 340156850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS XAVIER BERRAGUAS

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Registration340156850

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Statusdissolved

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Incorporated1986-12-23

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Dissolved2001-10-25

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Registered address56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

56 BISdissolved BENT LARBI BENT LARBI DOUMAdissolved FRANCEPOSTdissolved HAYDAR CELIKdissolved JACQUES FRANCOIS PARIGUETdissolved JEAN ALFRED MARECHALdissolved JEAN YVES BOUVETactive LATINO SNACK PIZZAdissolved MARTINE HUBERTdissolved MODESTE MENDEZdissolved MOHAMED AMINE LADJOUZIdissolved NATHALIE ERAGNEdissolved [ND]dissolved [ND]dissolved [ND]active SALON DOUMAdissolved SARL DUBOS FRERESdissolved SARL L EST DIVINEdissolved SCI CMBdissolved SCI K.A.B.dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-25Dissolved / struck off