KYBE — See who's really behind any company

Sole trader dossier

PATRICK RAGGI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-29
KYBE ID: FR-401456819 · 401456819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RAGGI

fr_inpi

Registration401456819

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-05-29

fr_inpi

Dissolved1997-10-31

fr_inpi

Registered address4 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.Ndissolved AMARA KONATEdissolved A.M.Lactive BOUBACAR BOUBACAR CISSEdissolved BOUBAKER KAAROUDdissolved CHANAEL TOKUNBOHdissolved DIONISIO BERNATdissolved E.M.K.active ENOLA EMONIDEactive Fodé Diabiraactive FRANCK JULIEN ADONdissolved I&B CONSEILdissolved IMR LOGISTIQUEactive KEISHA DOS SANTOSdissolved LA FIRMEactive LOGOS IMMOBILIERactive MENUISERIE PARQUET AGENCEMENTdissolved [ND]active [ND]dissolved REHOBOTH SERVICESactive

+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

1997-10-31Dissolved / struck off