DOSSIERS / ANDRE RAGUIN
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Sole trader dossier

ANDRE RAGUIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-902518034 · 902518034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE RAGUIN
fr_inpi
902518034
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
25650 MAISONS-DU-BOIS-LIEVREMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOC FAMILIALE RURALEactiveASS SYNDICALE AUTORISEE DU PARADISactiveCLAUDE MARIE LOUIS POURCHETactiveCLAUDE MARIE PAUL BAVERELdissolvedCOMMUNE ASSOCIEE LIEVREMONTactiveCTRE COM ACTION SOCIALE DE MAISONS DU BOdissolvedCUMA DE LIEVREMONTdissolvedFLORENT JACQUES LANQUETINdissolvedGERARD GEORGES LEON LAITHIERdissolvedGILBERT FELICIEN MAR LAITHIERactiveGUY PREVITALIdissolvedHERVE PIERRE MARIE PAUL BAVERELdissolvedJACQUES RENE ROGER LAITHIERactiveJEAN BOURDINdissolvedJEAN DROZ-BARTHOLETdissolvedJEANNINE CLEMENTINE CLAIRE MANZONIdissolvedJOSEPH MARGUETdissolvedJ VUILLEMINdissolvedMARIE GUYONdissolvedMICHEL HENRI GEORGES VUILLEMINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100