DOSSIERS / DSF RAVAL
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Company dossier

DSF RAVAL

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532174471 · 532174471 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DSF RAVAL
fr_insee
532174471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
20 RUE DES BACONNETS, 92160 ANTONY
fr_insee
43.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCITY DEVELOPPEMENTactiveACE SERVICES INFORMATIKactiveACONECTdissolvedAGENCE CONSEIL EN CREDITactiveALAIN GUILLARDdissolvedAMBULANCE ALTEAdissolvedAMP PROJETSdissolvedBETON CONSTRUCTIONactiveBETON DISTRIBUTIONdissolvedBRAVOCOURSdissolvedBSPdissolvedB.T.M. PROdissolvedCLEAN NETTdissolvedCOMM4dissolvedCONDORCET CONSEILSdissolvedELOI KEITAdissolvedE.P.C ENTRETIEN PEINTURE CARRELAGEdissolvedGLOBAL COMMUNICATION FOR THE WORLDdissolvedGMC TRANSPORTdissolvedINDIVISION ETRINGactive

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DE SA FERNANDESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif