DOSSIERS / JULIE ANNE RAVARD
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Sole trader dossier

JULIE ANNE RAVARD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753262831 · 753262831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE ANNE RAVARD
fr_inpi
753262831
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2012-10-03
fr_inpi
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedAR BAT 91dissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveFREDERIC GEOFFROYactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveINDIVISION MOLLOV BALAKCHIEVAactiveMARIE FRAYSSINEAUactiveNATHALIE PONCEYdissolved[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolvedSCI DES CROUZITESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off