DOSSIERS / ALBAN JEAN SABIN RAGAZZI
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Sole trader dossier

ALBAN JEAN SABIN RAGAZZI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-884400813 · 884400813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBAN JEAN SABIN RAGAZZI
fr_inpi
884400813
fr_inpi
dissolved
fr_inpi
2020-03-20
fr_inpi
2024-12-31
fr_inpi
85 BD JEAN JAURES, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4EPdissolvedACCORD DEVELOPPEMENT INITIAT FORMATIONdissolvedANNE MEDOTdissolvedBENOIT LOUPPEdissolvedBETELGEUSEactiveCHRIS BERTRANDactiveCHRISTINE ODILE RENEE MAIREdissolvedCLAUDE DELANNEdissolvedDOMINIQUE MARIE BRUILLARDdissolvedELODIE CHRISTINE JACQUELINE PIERSONactiveGERARD SASSIdissolvedGO INVESTdissolvedJEAN CONSTANTINactiveJEAN JACQUES DALAUTdissolvedLucas FrancoisactiveLUC FRIMATdissolvedMARIELLE BAUDETdissolvedMAURICE CHARLES TRAPPdissolvedMICHEL GUILLAUMOTdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off