DOSSIERS / MARAVI
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Company dossier

MARAVI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-480729078 · 480729078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARAVI
fr_insee
480729078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2023-10-27
fr_insee
1 SQ RAMEAU, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAVI DOSHIDirecteur—France registry
DAMAN JIT KAURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off