DOSSIERS / CLAUDE RAVIER
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Sole trader dossier

CLAUDE RAVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428033989 · 428033989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAVIER
fr_inpi
428033989
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2011-03-31
fr_inpi
39210 DOMBLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE YVONNE MARCELLE SAMSONdissolvedANDRE GUYETANTdissolvedANDRE JEAN-MARIE ROYETdissolvedANDRE PERNOTdissolvedANDRE TIGNOLETdissolvedAU MEUBLE MASSIFdissolvedCHATEAUactiveCOMITE DES FETES DE DOMBLANSactiveCOMMUNE DE BRERYdissolvedCOMMUNE DE DOMBLANSdissolvedDANIEL MARCEL RENE MEDIGUEactiveDANIEL ROUSSELOT-EMARTdissolvedETABLISSEMENTS BANAUD ET COMPAGNIEdissolvedETABLISSEMENTS FRANCOIS ET BAVOUXdissolvedETABLISSEMENTS PIANET ET AUDOUZEactiveETABLISSEMENTS SORGUES ET COMPAGNIEdissolvedFLORENT DE GRIVELdissolvedFRANCOISE GAUDEYdissolvedGILLES CHRISTIAN CROCHETdissolvedGUY ERNEST FRANCOIS BAILLYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off