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Sole trader dossier

COCYLIA MARIE RAVIER

FRANCE · SOLE TRADER · INCORPORATED 2003-03-24
KYBE ID: FR-447845199 · 447845199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOCYLIA MARIE RAVIER

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Registration447845199

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Statusdissolved

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Incorporated2003-03-24

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Dissolved2017-07-31

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Registered address77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEDESdissolved AGNES GHISLAINE LINTIGNACdissolved ASSETdissolved BOEHM DEVELOPPEMENTdissolved BRAIN BOOST CONSULTINGdissolved CHRISTELLE DUBOSCactive CLAUDE CHARLETactive CLEMENCE JEANNE REGINE CATHERINdissolved CLEMENCE SIMONE CLAUDETTE MICHELdissolved COMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1active C PIQUIAUDdissolved FEODOSIAdissolved FREDERIC LOUIS PIERRE FLORENT MERLINactive GUILLEMETTE NEIDECKERdissolved GUNTER KOPFdissolved H B IMMOBILIERdissolved HUGO ALEXIS BACHA PETITPIERREdissolved IMOLAactive JEMactive JULIEN GALIANAactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-07-31Dissolved / struck off