DOSSIERS / AB TRANSPORT DEMENAGEMENTS RAVARINO
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Company dossier

AB TRANSPORT DEMENAGEMENTS RAVARINO

FRANCE · COMPANY · INCORPORATED 1982-07-06
KYBE ID: FR-320862709 · 320862709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB TRANSPORT DEMENAGEMENTS RAVARINO
fr_insee
320862709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-07-06
fr_insee
1 RUE DE CHATEAUNEUF, 06000 NICE
fr_insee
49.42Z
fr_insee
10
fr_insee
€3,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS POUR LA RENOVATION DU BATIMENTactiveCATHERINE BARROISdissolvedDOMINIQUE KOPILOFFdissolvedELISE SOPHIE EVELYNE LOTTIERdissolvedFABRICE BERNARDIdissolvedFRANCO ZAFFINIdissolvedHELENA RODRIGUES DOMINGUESdissolvedHEND BOUROUROUdissolvedIULIIA MARDATCHactiveJACQUELINE SIFFREdissolvedJEAN MICHEL CAUCOdissolvedJOELLE MARIE BOSSUYTdissolvedKHEMISSI BOUGHERARAdissolvedKHEMISSI BOUGUERARAdissolvedLAURENCE BAYLEdissolvedLAURENCE BOIRAdissolvedLOIC JEFF METZGERdissolvedMARIA ISABEL ALVES ALFONSOdissolvedMARIE FRANCOISE CHRISTINE THEBAULTdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANTONY FRANCK RAVARINOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100