DOSSIERS / PIERRE RAVEL
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Sole trader dossier

PIERRE RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-585942808 · 585942808 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE RAVEL
fr_inpi
585942808
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1995-12-25
fr_inpi
3 PL MICHELET, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE TEYSSIERactiveBONNET - EYMARD NAVARRO - TEYSSIERactiveBRASSERIE LE CENTRALdissolvedCIHLBdissolvedDENIS ADRIEN RAVELdissolvedEMMANUELLE FLORENCE BONNETdissolvedFELIX BONNETdissolvedIDGSdissolvedISABELLE MARIA GABRIELLE CREDAROactiveJACQUELINE EYMARDdissolvedLE CENTRALdissolvedMICHEL DENIS LOUIS BACHdissolvedMICHEL PHILIPPE NAVARROdissolvedMNDGHdissolved[ND]dissolved[ND]active[ND]dissolvedQuentin BrenasdissolvedSCI ALGAdissolvedSCI HUFEJAMIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE RAVEL (principal) matches PEP Pierre Ravel — Q66499389. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off