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Sole trader dossier

DANIEL RAVY

FRANCE · SOLE TRADER · INCORPORATED 2000-02-16
KYBE ID: FR-318212776 · 318212776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL RAVY

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Registration318212776

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Statusdissolved

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Incorporated2000-02-16

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Registered address49 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alessandra Gemmaactive ANTHONY MOLONactive ASS DE FAIT LAVAUD FARROUCH ET CHAZELactive AXELIS VILLEURBANNEactive BERNARD LACOMBEdissolved CONSTANCE PALAVIOUXactive D'AMIdissolved DOZ CAUVIN INDIVISIONactive FLIMMY AGONactive JULIANA ATTIAHactive JULIEN JAUFFRETactive JUSTINE MARIE EMILIE LUCIENNE MANOHAactive KAHINA DOUNIA HAMRICHEdissolved MARIAMA BAHdissolved MARIUS AMIOTactive MELANIE GOMESdissolved MERIDIANE CONSULTINGdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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