DOSSIERS / ENES RAVALEMENT
← SearchExport PDF
Company dossier

ENES RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790878292 · 790878292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENES RAVALEMENT
fr_insee
790878292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-31
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

718 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+698 more

People with significant control

1 people
NameRoleFromSource
NOEMI HIDALGOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100