DOSSIERS / JEAN MICHEL RAVEL D ESTIENNE
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Sole trader dossier

JEAN MICHEL RAVEL D ESTIENNE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501515019 · 501515019 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL RAVEL D ESTIENNE
fr_inpi
501515019
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
2010-03-31
fr_inpi
25 B RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

26 total
2M93dissolvedA&B JOUANactiveALICE CELINE MARIE AURIANdissolvedCHANOFRANdissolvedCHARLES PASCAL PHILIPPE CAPOULdissolvedCLAUDINE FLORANDdissolvedDES ECOLESdissolvedFINANCIERE RAVEL D' ESTIENNEdissolvedJEAN MICHEL CLAUDEdissolvedLA SOCIETE GENERALE DU DECOR ET TRAVAUXdissolvedLAURENT CHAUDEURGEactiveLHMKVdissolvedMARIANNE ROSAZdissolved[ND]active[ND]dissolved[ND]activeOCEANEdissolvedOPHTALMO EXPRESS DE BEAUVAISdissolvedPERDRIX CHAUDEURGEdissolvedSCI C.N.F.J.dissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN MICHEL RAVEL D ESTIENNE (principal) matches PEP Jean-Michel Ravel D'estienne — Q66499951. 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