DOSSIERS / FABRICE RAVEL
← SearchExport PDF
Sole trader dossier

FABRICE RAVEL

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522354737 · 522354737 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE RAVEL
fr_inpi
522354737
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2011-02-28
fr_inpi
RUE DE LYON, 69930 SAINT-LAURENT-DE-CHAMOUSSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOMILISdissolvedANTOINE JULLIENdissolvedASSOCIATION DES CLASSES EN 7 DE SAINT LAURENT DE CHAMOUSSETactiveCAROLINE BLEINdissolvedCOMITE D'ANIMATION SAINT LAURENTAIS - ALTITUDE 650activeCOMITE MUNICIPAL DES AINES ST LAURENTAISactiveCOMMUNE DE SAINT LAURENT DE CHAMOUSSETactiveDEN CdissolvedDENISE MAYOUDdissolvedJEAN-FRANCOIS BERTINIERactiveLAETITIA MARCELINdissolvedM BRUELdissolvedNATHALIE RENAUDdissolved[ND]active[ND]dissolvedPASCAL POTHIERdissolvedPASCAL ROBERT MARTINETactivePATRIZIA DI MARCOdissolvedPERINE PONCETdissolvedPOTHIER PERINE &POTHIER PASCALdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off