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Sole trader dossier

DANIEL RAVETTA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344785993 · 344785993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAVETTA

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Registration344785993

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1997-02-22

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Registered address30 CRS HONORE D'ESTIENNE D'ORVES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT ZAPPELAdissolved ANNE MARIE ANGE DURANDdissolved BUSINESS AVIATION CONSULTINGdissolved CHRISTIAN JEQUELactive COTE ET VILLE MARSEILLEactive ELIANE ALIX ROSE CAPPONIdissolved GEORGES BRUNdissolved GUILLAUME CHRISTIAN JEAN GUERITAUDdissolved JEAN GASNAULTactive LAFITTE REPRINTSdissolved LES COUZdissolved LES EDITIONS DU COURSdissolved LUCIENNE SAULIdissolved MAISON HARPERdissolved MARGUERITE ROSE RAVETTAdissolved MARIE FRANCE TROLLIARDdissolved [ND]active [ND]active [ND]active NICOLE FAURIEdissolved

+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

1997-02-22Dissolved / struck off