DOSSIERS / SARL RAMOS RAVAL
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Company dossier

SARL RAMOS RAVAL

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800475949 · 800475949 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL RAMOS RAVAL
fr_insee
800475949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-18
fr_insee
16 RUE MAURICE RECHSTEINER, 95100 ARGENTEUIL
fr_insee
43.34Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NUNO MIGUEL LOPES RAMOSPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL RAMOS RAVAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-13

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif