DOSSIERS / DANIEL ROGER RAVOT
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Sole trader dossier

DANIEL ROGER RAVOT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313019622 · 313019622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROGER RAVOT
fr_inpi
313019622
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-06-30
fr_inpi
01110 CHAMPDOR-CORCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME MONNETactiveAIME VINCENTdissolvedALPHONSE MONNETdissolvedANDRE BILLONdissolvedANDRE RAQUINdissolvedASSOCIATION DU CHATEAU DE CHAMPDORactiveASSOCIATION FONCIERE CHAMPDORdissolvedASSOCIATION GYMNIQUEactiveBERNARD ANDRE GRAMUSSETdissolvedBOBILLON VIGNOT E GUILLOTdissolvedCAMILLE MARIUS CHAPUISdissolvedCHRISTIANE ARRAGONdissolvedCHRISTIAN THOMASactiveCLUB CHAMPDOR AMITIEactiveCLUB SPORTIF DE CHAMPDORactiveCOMITE DES FETES ST VICTORactiveCOMMUNE DE CORCELLESdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDESIREE DUBUISSONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off