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Company dossier

RAVALI

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-539933846 · 539933846 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAVALI

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Registration539933846

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-22

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Registered address24 T RUE D'HARROUARD, 27000 EVREUX

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYBATdissolved BATI CALVADOSdissolved B.R.G. CONSTRUCTIONdissolved COLETTE DESPERROISdissolved CREDOMIAactive EMRABATdissolved ESKABATdissolved IRSCdissolved KIGIBATdissolved LATEVI LAWSONdissolved LICIdissolved MERCAN NCdissolved M.I.T.dissolved [ND]dissolved OKEBATdissolved PRITdissolved QUATTRO AUTOMOBILEdissolved SARL PROTELEC STdissolved SARL SERIBATdissolved SIMBATdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ALIBEY ULTAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-03-13Jugement d'ouverture de liquidation judiciaire

2016-06-02Jugement de clôture pour insuffisance d'actif