DOSSIERS / GEORGES RAVOIRE
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Sole trader dossier

GEORGES RAVOIRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776048191 · 776048191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES RAVOIRE
fr_inpi
776048191
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-10-28
fr_inpi
6 RUE MARESCHAL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES RAVOIRE (principal) matches PEP Georges Ravoire — Q66501457. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off