DOSSIERS / MICHAEL RAVALEMENT
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Company dossier

MICHAEL RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450512876 · 450512876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICHAEL RAVALEMENT
fr_insee
450512876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-23
fr_insee
10 RUE ERNEST RENAN, 21300 CHENOVE
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedASSOCIATION HUMANITAIRE ALMOUHTAJactiveAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedIbrahim SafiactiveJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedLoqmane IhammoutenactiveMILOUD TALBIdissolvedMOHAMED AIT ALIBOU EL-OUAAIactiveMOHAMET MESTOURAdissolvedNADIA IHAMMOUTENdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICHAEL KOFI OWUSU ACHIAWPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100