DOSSIERS / DOMINIQUE ANNE MARIE RAGOT
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Sole trader dossier

DOMINIQUE ANNE MARIE RAGOT

FRANCE · SOLE TRADER · INCORPORATED 1987-05-25
KYBE ID: FR-341440956 · 341440956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANNE MARIE RAGOT
fr_inpi
341440956
fr_inpi
dissolved
fr_inpi
1987-05-25
fr_inpi
1993-12-31
fr_inpi
BD PESCHAIRE ALIZON, 07150 VALLON-PONT-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE DU PONT D'ARCdissolvedALAIN PAUL PAPILLARDdissolvedALAIN PIERRE ASSALIdissolvedAMELIN TRANSACTIONS SARLdissolvedANDREI PETCUdissolvedANNE-MARIE CHASTANdissolvedANNE-MARIE MIRABELdissolvedARMAND ERNEST VALENTINdissolvedCATHERINE GUILLEEdissolvedCHANTE F ET HUGON MdissolvedCHARLES CHARMASSONdissolvedDELAUZUN ET GUARINOdissolvedEDMOND BOULLEactiveETABLISSEMENTS POINTdissolvedFELICIENNE JOURDANdissolvedFLORIAN JULIEN WADELactiveFRANCIS HOdissolvedFRANCK ROZZIactiveFRANCOIS POUWELS-ARTSdissolvedGECKOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off