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Sole trader dossier

BUBALL RAGNAUTH

FRANCE · SOLE TRADER · INCORPORATED 1992-08-20
KYBE ID: FR-388250870 · 388250870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBUBALL RAGNAUTH

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Registration388250870

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Statusdissolved

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Incorporated1992-08-20

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Dissolved2016-08-29

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Registered addressRTE DE DEGRAD DES CANNES, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR AUGUSTINdissolved BAPTISTE JOSEPH JOHNdissolved COFINA Jdissolved DANIEL BASSETdissolved HECTOR ROBINSONdissolved JEAN-FRANCOIS PAUL MALADRYdissolved JOAO MARQUES DOS SANTOSdissolved JOAO QUARESMA DE SOUZAdissolved JOCELYN JOSEPH CAMILLEdissolved LIBRE SERVICE QUARESMAdissolved MAGLOIRE RAPHAEL LANOUdissolved MARIO LOUISE BEHARY-LAUL-SIRDERdissolved MATHILDA JOSEPHdissolved MICHEL LAINEdissolved MICHEL RENE LEQUEUXactive [ND]active PASCAL COURTAUTdissolved PIERRE LOUIS CHAPPAZdissolved SAMUEL FERREIRA DOS REISdissolved SEMILLA EXPERTSdissolved

+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

2016-08-29Dissolved / struck off