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Sole trader dossier

DENISE RAVANEL

FRANCE · SOLE TRADER
KYBE ID: FR-606010510 · 606010510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE RAVANEL

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Registration606010510

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Statusdissolved

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Dissolved1984-12-25

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Registered address74310 LES HOUCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE MARIE JOURDANEYdissolved ALAIN DUFOURdissolved ALAN BATTERBURYdissolved ASSOC EDUCATION POPULAIREactive BERNARD SIMONDdissolved BRIAN MILESdissolved CHANTAL MARIE AGNES MAUDUITdissolved CHARLOTTE JOUVEdissolved CHRISTIAN BURATTIdissolved CHRISTIAN SESOURNEdissolved CHRISTINE FEDEZYSZYNdissolved CLAIRE MARIE CHOUPINdissolved COPRO LES EAUX ROUSSESactive COPROPRIETE LES ESSERTSactive COPROPRIETE RESIDENCE PRARIONactive CORINE MICHELLE LAUTIERdissolved DANION Y ET SOUBEIRAN Fdissolved DOMINIQUE MUNARIdissolved EAU ET ASSAINISSEMENT LES HOUCHESdissolved EDITH GENESTdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off