DOSSIERS / LOUIS RAVIOT DE SAINT ANTHOST
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Sole trader dossier

LOUIS RAVIOT DE SAINT ANTHOST

FRANCE · SOLE TRADER · INCORPORATED 2017-01-05
KYBE ID: FR-825164122 · 825164122 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS RAVIOT DE SAINT ANTHOST
fr_inpi
825164122
fr_inpi
dissolved
fr_inpi
2017-01-05
fr_inpi
2017-12-20
fr_inpi
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off