DOSSIERS / RAVAL 2000
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Company dossier

RAVAL 2000

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-501113872 · 501113872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAVAL 2000
fr_insee
501113872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-20
fr_insee
2024-11-19
fr_insee
3 RUE LEON BLUM, 93220 GAGNY
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]dissolved[ND]activeREPARATION MACHINE OUTILS INDUSTRIEdissolvedRM ZEROGASPIactive

+7 more

People with significant control

1 people
NameRoleFromSource
JULIAO SOARES DOS SANTOSAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off