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Sole trader dossier

DENIS ADRIEN RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343194312 · 343194312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ADRIEN RAVEL

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Registration343194312

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Statusdissolved

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Incorporated1988-01-01

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Registered address3 PL MICHELET, 43000 LE PUY-EN-VELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE MARIE TEYSSIERactive BONNET - EYMARD NAVARRO - TEYSSIERactive BRASSERIE LE CENTRALdissolved CIHLBdissolved EMMANUELLE FLORENCE BONNETdissolved FELIX BONNETdissolved IDGSdissolved ISABELLE MARIA GABRIELLE CREDAROactive JACQUELINE EYMARDdissolved LE CENTRALdissolved MICHEL DENIS LOUIS BACHdissolved MICHEL PHILIPPE NAVARROdissolved MNDGHdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE RAVELdissolved Quentin Brenasdissolved SCI ALGAdissolved SCI HUFEJAMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100