DOSSIERS / RAGUIN
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Company dossier

RAGUIN

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-487964801 · 487964801 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAGUIN
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487964801
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dissolved
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Limited liability company (SARL)
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2006-06-30
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2016-12-31
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15 B AV JEANNE, 95230 SOISY-SOUS-MONTMORENCY
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96.02B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA BRZUCHACZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAGUIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off