DOSSIERS / RAVEN
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Company dossier

RAVEN

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518151964 · 518151964 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
RAVEN
fr_insee
518151964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-16
fr_insee
2018-06-06
fr_insee
49 AV ANDRE MALRAUX, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAHRAM SHAFIAdministrateur—France registry
LUDWIG BARBOT WENIGMembre du directoire—France registry
ROXANE SHAFIMembre du directoire—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off