DOSSIERS / ANNIE MADELEINE MARI RAVEL
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Sole trader dossier

ANNIE MADELEINE MARI RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-413279977 · 413279977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE MADELEINE MARI RAVEL
fr_inpi
413279977
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
SAINT JEAN, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GAUTHIERactiveASSOCIATION SENEVEdissolvedBERNARD HENRI VELLUETdissolvedCELINE GERBERactiveCHARLES GENTAdissolvedCHARLES MARIUS POGGIOdissolvedCHARLES RAVELdissolvedGUY CARIONdissolvedINDIVISION FILLE VEUVE LUCASactiveJADEdissolvedJEAN LACROIXdissolvedJEAN LACROIXdissolvedJEAN LA GRECAdissolvedJEAN-MARIE LACROIXdissolvedJEAN YVES CLEMENTdissolvedJOSEPH LACROIXdissolvedJOSEPH LACROIXdissolvedMARIE CLAIRE YVONNE FILLEdissolvedMARIUS BAUDEactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100