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Sole trader dossier

DANIEL FRANCOIS RAVERA

FRANCE · SOLE TRADER · INCORPORATED 1967-05-30
KYBE ID: FR-325519544 · 325519544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FRANCOIS RAVERA

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Registration325519544

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Statusdissolved

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Incorporated1967-05-30

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Dissolved1998-10-31

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Registered address39 BD JOSEPH GARNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABRAHAM ALBERT DJIANdissolved ALAIN JACQUEMINdissolved ANNY GRANJARDdissolved ASM NICEdissolved BARBARA KULIKOWSKIdissolved CHANTAL VILLEDAdissolved DENIS FETESCUdissolved D.O.INVESTdissolved EVA SIEGELdissolved FIRST FRENCH FIRMdissolved HOLDING D.O.active JOSETTE ESCOLANOdissolved LES CONSTRUCTEURS DE RESIDENCES DU MIDIdissolved MAXENCE CLAUDE JOSEPH AMATOdissolved MICHEL GINOUXdissolved [ND]active [ND]active NOUHAD CHAMYdissolved ODILE LEYRITdissolved PASCAL JANTONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1998-10-31Dissolved / struck off