DOSSIERS / VERONIQUE RAVAUD
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Sole trader dossier

VERONIQUE RAVAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-337842454 · 337842454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE RAVAUD
fr_inpi
337842454
fr_inpi
dissolved
fr_inpi
1986-06-02
fr_inpi
1994-12-30
fr_inpi
129 BD DE LA LIBERATION, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE RAVAUD (principal) matches PEP Véronique Ravaud — Q66501044. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off