DOSSIERS / BERNADETTE MARIE SUZANNE RAGEL
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Sole trader dossier

BERNADETTE MARIE SUZANNE RAGEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834768566 · 834768566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE MARIE SUZANNE RAGEL
fr_inpi
834768566
fr_inpi
active
fr_inpi
2018-01-18
fr_inpi
30 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CACHELETdissolvedAGNES PRADOdissolvedANDRE FABREdissolvedANDRE LOUIS THALAMASactiveANNE BUSCATOdissolvedASSOCIATION COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EN DEVENIR TOULOUSE CENTREactiveBACKEDGEdissolvedBACKSEWdissolvedBEATRICE BONALactiveBERNARD SIROLdissolvedBOUTIQUE DU COMPOSANTdissolvedCOMPTOIR DU LANGUEDOC ELECTRONIQUEdissolvedCOMPTOIR DU LANGUEDOC SONOactiveCORALIE ANNE SOPHIE DUQUESNEdissolvedCREGUT - PLA BUSIRIS SOCIETE CIVILE PROFESSIONNELLE DE NOTAIRESdissolvedEmma BogoactiveERIC BONALdissolvedGILLES HENRI SUBRAdissolvedGROUPEMENT FORESTIER FAMILIAL LA MOTTEactiveISABELLE FABREactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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