DOSSIERS / RICHARD GUY RAVEAU
← SearchExport PDF
Sole trader dossier

RICHARD GUY RAVEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-784209413 · 784209413 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD GUY RAVEAU
fr_inpi
784209413
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
2 RUE SAINT ANTOINE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION UNANIM'activeBOBUN CAPHEdissolvedBRUNO MIRZAYANTZactiveCATHERINE LAGACHEdissolvedCLAUDE AUZIEREdissolvedCORINNE PIERRETTE JOSETTE KOVACSactiveDUSSOSSOY MONIQUE ET JEANNEdissolvedELISABETH SAINTE CLUQUEdissolvedFRANCOISE ALDEBERTdissolvedJULIE MAELYSdissolvedLE DAUDETdissolvedLE SAINT ANTOINEdissolvedLE TRIANGLEdissolvedMADELEINE CAMBERGANOSdissolvedMENTHEactiveMIKAEL NICOLAS MARTINEZdissolvedNATHI IIdissolved[ND]activeR DE RIENdissolvedROBERT RANCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif