DOSSIERS / DANIEL PATRICK RAVISY
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Sole trader dossier

DANIEL PATRICK RAVISY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837685056 · 837685056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PATRICK RAVISY
fr_inpi
837685056
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
12 RUE DE ROME, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF BOUTARFdissolvedADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBOTANA ET FILSdissolvedBY S PLATSactiveCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedCONSTRUCTION MANdissolvedDABY CEKOUactiveEDMOND FRITSCHdissolvedEF ROMEdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100