DOSSIERS / JEAN PIERRE RAVISE
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Sole trader dossier

JEAN PIERRE RAVISE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-485060842 · 485060842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RAVISE
fr_inpi
485060842
fr_inpi
dissolved
fr_inpi
2005-11-14
fr_inpi
2015-12-31
fr_inpi
33 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RAVISE (principal) matches PEP Jean-Pierre Ravisé — Q66500610. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off