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Sole trader dossier

JOSEPH MAURICE RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407596410 · 407596410 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MAURICE RAVEL

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Registration407596410

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1999-06-29

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Registered address63740 CISTERNES-LA-FORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREE MARCHEIXdissolved ANDRE RENE PRUGNARDdissolved ASSOC SYND AUTORISEE DE BETZ ET CLAVEIXactive CAISSE DES ECOLES DE CISTERNES LA FORETactive CHRISTINE SYLVETTE A CHARPILLEdissolved CLAUDIE JARRIERdissolved CTRE COM ACTION SOCIALE CISTERNES LA F.active DIT MARCEL PIERRE CHEVALIERdissolved DOMINIQUE GHISLAINE JARRIERdissolved EVELYNE VIOLETTE RANCactive HENRI ALEXANDRE MOULYdissolved HENRI ALEXANDRE MOULYdissolved HENRI MARIUS FERNAND MEYZONNIERdissolved JEAN BAPTISTE AUGHEARDdissolved JEAN MAURICE FEUILLADEdissolved JEANNE MARIE FEUILLADEdissolved JEANNINE EUGENIE IMBAUDactive JOSEPH YVES ANTOINE PINLONGdissolved LEANDER HEILMANNdissolved MARCELLE AMADONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1999-06-29Dissolved / struck off