DOSSIERS / BERNADETTE RAGUIN
← SearchExport PDF
Sole trader dossier

BERNADETTE RAGUIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428452601 · 428452601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE RAGUIN
fr_inpi
428452601
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2001-11-28
fr_inpi
62 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR MARIE AMELIE CAROLINE PROUVOSTdissolvedARTECdissolvedBASTIEN LATTANZIOactiveCELESTE MARIE DHELLEMMESdissolvedDaniel BastardactiveFLORIAN MANTESactiveFRANCE INTERNATIONAL TRADING COMPANYdissolvedGOUMAdissolvedGUILLEMETTE NICOLE MARIE JARRYdissolvedJEAN ALAIN MARIE LARMOYERactiveJEAN PHILIPPE FRANCOIS LATAactiveKSENIA KSENIA KUKUSHKINAdissolvedMATHILDE GENEVIEVE HUGUETTE PUISSANTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off