DOSSIERS / RAVEL
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Company dossier

RAVEL

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-793036328 · 793036328 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAVEL
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793036328
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dissolved
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Limited liability company (SARL)
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2015-04-22
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SAINT ONGER, 24100 BERGERAC
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47.72A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS PATRICK ANDRESPrésident—France registry
NATHALIE JANINE PAULE ANDRESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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