DOSSIERS / DANAY RAVELO BORJA
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Sole trader dossier

DANAY RAVELO BORJA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-23
KYBE ID: FR-534232277 · 534232277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANAY RAVELO BORJA
fr_inpi
534232277
fr_inpi
dissolved
fr_inpi
2011-08-23
fr_inpi
2025-06-16
fr_inpi
249 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE BOUCHERactiveALISON ARRAGONdissolvedAlrik Ragnar Alexandre LagieractiveAPOLLINE FOURCADEdissolvedATELIER P. ARCHITECTUREdissolvedCAROLINE PIONCHONdissolvedCELINE FOSKOLOSactiveCHARLES GUIJARROdissolvedCHARLOTTE CLEMENTINE ASTIERactiveCITY MARKETactiveELISE MUNNIAdissolvedFLORIAN PAUL-MARIE CLAUDE HAUWELLEdissolvedFRANCOISE GUIRONNET-DUPUISdissolvedGRISELDA CRISTINA REYES CARDONAactiveJEDA DRIVEdissolvedLAURE MURIELLE ESPERANCE BOURLIATAUDdissolvedLISA HARCHAOUIdissolvedLYON TRAVAUXactiveMARGOT CANNARDactiveMARIANA RIMOLDIactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off