DOSSIERS / SIMON RAVAL
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Company dossier

SIMON RAVAL

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-800745705 · 800745705 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMON RAVAL
fr_insee
800745705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
4 ALL GABRIEL RABOT, 93300 AUBERVILLIERS
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
SAMIR BEDADPrésident—France registry

Risk signals

2 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 2019-09-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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