DOSSIERS / RAGOT COULMIER MARIE-THERESE
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Company dossier

RAGOT COULMIER MARIE-THERESE

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-820130607 · 820130607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAGOT COULMIER MARIE-THERESE
fr_insee
820130607
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2015-04-23
fr_insee
LA VILLE, 51130 BLANCS-COTEAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE-MARIE THERESE MARCELLE LOTTONactiveANNIE JACQUINdissolvedBERNADETTE BRACQUEMARTactiveCHARLES BOUTILLIERactiveCHRISTELLE CHAMERETactiveCHRISTINE BOUCHEactiveCHRISTINE MAILLIARDactiveCLAUDE JACQUINactiveCLAUDE LAMBERTactiveCLAUDIE EMMA MARIE-T VAUTRELLEdissolvedCORINNE LIONactiveDANIEL DROUXdissolvedDOMINIQUE DOUBLETactiveDORIS THIERSONactiveFRANCK MAILLIARDdissolvedFREDERIC BOUCHEactiveGERARD LAMBERTactiveGERMAINE RENEE LALLEMENTdissolvedGUYOT GUYactiveHENRI BOUCHEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100