DOSSIERS / RAGUET DOMINIQUE ET EVELYNE
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Company dossier

RAGUET DOMINIQUE ET EVELYNE

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-800619793 · 800619793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAGUET DOMINIQUE ET EVELYNE
fr_insee
800619793
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2013-01-01
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ROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHARD CONSTANTactiveBORDAS FILIPE-DIEUdissolvedDELAUNAY REYactiveDELCLOS HANAFIdissolvedGOUZOUO BORDIERdissolvedINDIVISION ABADIE UNGactiveINDIVISION CAULAT FOURNIERactiveINDIVISION CERISIER ROZEactiveINDIVISION COCHETdissolvedINDIVISION DEMOURANT NEFactiveINDIVISION DUCLERTactiveINDIVISION DUVERGER ANDREactiveINDIVISION LURDE LURDEactiveINDIVISION STIEFBOLDactiveINDIVISION TYTGAT FLANDREactiveLUSSONactiveMESONERO FERNANDO ET NADINEactivePERES PAOLUZZOactiveRAYMONDdissolvedSOUPET ARNAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100