DOSSIERS / OLIVIER RAVENEL
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Sole trader dossier

OLIVIER RAVENEL

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-512498460 · 512498460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER RAVENEL
fr_inpi
512498460
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
2013-12-31
fr_inpi
26 GRANDE RUE, 78770 ANDELU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER RAVENEL (principal) matches PEP Olivier Ravenel — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off