DOSSIERS / DANIEL RAVET
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Sole trader dossier

DANIEL RAVET

FRANCE · SOLE TRADER · INCORPORATED 2014-09-23
KYBE ID: FR-804867018 · 804867018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAVET
fr_inpi
804867018
fr_inpi
dissolved
fr_inpi
2014-09-23
fr_inpi
2021-12-31
fr_inpi
GRANDE RUE, 01500 AMBRONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN HOUZEAUdissolvedANNICK CHOSSATdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE LLOBELLdissolvedCLUB SPEEDOUILLES CAISSES A SAVONactiveCMG FAMILYdissolvedCOMMUNE D AMBRONAYactiveELISABETH PREMILLIEUdissolvedGENEVIEVE DOYONNASdissolvedGISLAINE CHANTAL FOURNIERdissolvedINDIVISION BEL BERNADETTEdissolvedISABELLE VIOTTOdissolvedJEANNE ANDREE PERRETANTactiveJEANNE YVETTE CARBONARDdissolvedJEAN RENE PERRETdissolvedJOELLE RODETdissolvedLAURENT BELdissolvedL'OCTROIdissolvedLUDOVIC GIRAUDONdissolvedMARIE CHOLLETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off