DOSSIERS / BENIAMINO BENIGNO RAVANINI
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Sole trader dossier

BENIAMINO BENIGNO RAVANINI

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-339018368 · 339018368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENIAMINO BENIGNO RAVANINI
fr_inpi
339018368
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
1987-12-16
fr_inpi
SAINT BENOIT, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDO AVATTANEOdissolvedANDRE GIBRAC-DILLEdissolvedANDRE LOPEZdissolvedANDRE MADAULEdissolvedANDRE MATTALIAdissolvedANTOINETTE BIERNATdissolvedANTONIO WALTER TARASCOdissolvedARMANDE LOPEZdissolvedCAMILLE GOURGdissolvedCHARLES BURETdissolvedCHARLIE BUDJEIAactiveCLAUDE GERARD ANDRE PARISEdissolvedCLEMENT DUVERNEUILdissolvedDANIEL MARSALETdissolvedDIDIER BOURTHOUMIEUdissolvedEMILIENNE CASSAGNEdissolvedENTREPRISE ROUDALESdissolvedENTREPRISE VIATGE - ROUDALESdissolvedETABLISSEMENTS MEUX SOLCONFORTdissolvedFCPE ASSOC PARENTS ELEVES ECOLE PUBLIQUEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off