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Sole trader dossier

DIDIER RAGUIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-389113580 · 389113580 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER RAGUIN

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Registration389113580

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1995-06-01

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Registered address25370 LONGEVILLES MONT D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE CAMILLE VUILLETactive ANNETTE SARTORETTIdissolved BERNARD COURGEYdissolved BERNARD LUCIEN VOYNNETdissolved BERNARD PARRIAUXdissolved BOULANGERIE FAYOLLEdissolved CAMILLE EMILE PETITEdissolved CHRISTIAN DURINdissolved CLAUDE MARCEL LANQUETINdissolved CLAUDINE CONSTANTactive CLOVIS PIANETdissolved COOPERATIVE LAITIEREdissolved DENIS PARRIAUXdissolved ELISABETH DEQUINdissolved ESPACE MONT D OR CONSTRUT GESTION CONSEIdissolved ETIENNE PIERRE MARTINdissolved FELIX MALCOTTIdissolved FRANCOISE ROUXdissolved FRANCOISE SILVANTdissolved GASTON SASSARDactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-01Dissolved / struck off