DOSSIERS / DANIELLE RAVALLEC
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Sole trader dossier

DANIELLE RAVALLEC

FRANCE · SOLE TRADER · INCORPORATED 1987-02-16
KYBE ID: FR-340387869 · 340387869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE RAVALLEC
fr_inpi
340387869
fr_inpi
dissolved
fr_inpi
1987-02-16
fr_inpi
1987-06-03
fr_inpi
63 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU CONSTANTIN CAZANdissolvedANTOINE GAFFORYdissolvedANTOINE JEAN MANCELdissolvedBOULANGERIE DU COURSdissolvedCLARA (CLARA) GIOCANTIdissolvedELISABETH CASANOVAactiveERIC CARBONIdissolvedFRANCOIS ANTOINE HENRI BONIFACIactiveGOLDEN COFFEEdissolvedG.P.C. IMMOdissolvedGUILLAUME BINETactiveHENRI SALINIdissolvedJOSEPHINE MARIdissolvedJOSEPH MARIE CARBONIdissolvedLAETITIA CLAUDINE FRANCOISE PANZANIactiveLAETITIA KUNSTMANN COLONNA DE CINARCAactiveLAURENT ANDRE ALEXANDREdissolvedMARIE ANGELE MARIE-ANGELE CERATIdissolvedMARIE CASTOLAdissolvedMARIE FABERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off