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Sole trader dossier

ASHRAF RAVDJEE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-05
KYBE ID: FR-324151356 · 324151356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASHRAF RAVDJEE

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Registration324151356

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Statusdissolved

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Incorporated1982-02-05

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Dissolved1994-03-31

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Registered address212 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN FOURNIGAULTdissolved ALFRED JEAN-MARIE CANCELLONIdissolved CATHERINE LINARDdissolved CLAUDE POHERdissolved CLEMENT BENZIMRAactive CLEMENTINE FERRANDactive ELISABETH GARNIERdissolved FDT SANTEdissolved GALLINAGOactive HANG ALICE NGUYENdissolved JACQUELINE MARTINE MARGUERITE HADIDAdissolved JEANINE CERVELLIdissolved JOSE ALPHONSE CARCYactive MAINTENANCE INTERNATIONALE FRANCEdissolved MARIE AGNES MARIE AGNES PERNOTdissolved MARINE CLAIRE ANNA PICARDdissolved MERCIER SAINT GILLESdissolved MGDDdissolved M & M EVENTSdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off