DOSSIERS / AISSIA RAGRAGUI
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Sole trader dossier

AISSIA RAGRAGUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885032102 · 885032102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSIA RAGRAGUI
fr_inpi
885032102
fr_inpi
dissolved
fr_inpi
2020-07-08
fr_inpi
2023-12-31
fr_inpi
212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCELESTIN DIT MICHEL LOPEZdissolvedCHRISTIAN FAVARDINdissolvedCONSORTIUMdissolvedE-RESCUEactiveFANTASIAdissolvedID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedKHAMASSI BATIMENTdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED ALI MOHAMED ALI BENCHIHIdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off