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Sole trader dossier

DANIEL RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428443394 · 428443394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAVEL

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Registration428443394

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2002-02-05

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Registered address2 RUE GERVEX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADAM MATHIS ESCOSactive Adam Mohamed AISSAactive ADRIAN DOURAactive AMINA REMIDIactive ANDRE PROMPTdissolved ANTOINE JACK PATRICK MIDANdissolved ASS CLAIR OBSCURactive ASSOCIATION MERCURIALOGactive BRYAN HAIM ELBAZactive BUSINESS ANGELS ALGERIE DIASPORAactive CARINE BERTHEdissolved CECILE MARYVONNE BROUSTEactive CHARLOTTE A MALICESactive COLLECTIF ROUE LIBREactive DANIEL VINCENTactive DAVID SAUDERAISdissolved DIDIER GILLERYdissolved DIDIER OESERdissolved FRANCINE LAUWEREINSdissolved G DAUMdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-02-05Dissolved / struck off