KYBE — See who's really behind any company

Company dossier

S. RAVISO FRANCIS

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493596977 · 493596977 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameS. RAVISO FRANCIS

fr_insee

Registration493596977

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-01-08

fr_insee

Registered address5 SQ JEAN PIERRE TIMBAUD, 93100 MONTREUIL

fr_insee

Industry41.20A

fr_insee

Share capital€26,000

fr_insee

Companies at this address

4 total

GENEVIEVE BASSINOTdissolved H&L CONSULTINGdissolved VITAMINE TRANSPORTactive

Connections

3 links

Shared operator — likely the same administrator

VITAMINE TRANSPORTShared registered address · 4 share this GENEVIEVE BASSINOTShared registered address · 4 share this H&L CONSULTINGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MEHDI OUALLA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-16

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2014-01-16Jugement d'ouverture de liquidation judiciaire

2015-02-26Jugement de clôture pour insuffisance d'actif

2015-10-27Jugement de faillite personnelle