DOSSIERS / GREGORY RAVEAU
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Sole trader dossier

GREGORY RAVEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-837842277 · 837842277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY RAVEAU
fr_inpi
837842277
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
36500 SAINT-GENOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABEL MARCELdissolvedAMICALE DES CLASSESactiveASS AMICALE PECHE PISCICULTUREactiveASSOCIATION DES ASTRONOMES AMATEURS DE SAINT-GENOU. ORION-36activeCANTINE SCOLAIREactiveCHARLES ROBINdissolvedCOLLETTE PETITGASdissolvedCOOPERATIVE DE LA GERBEdissolvedEMILE AUBARDdissolvedFANFARE DE SAINT-GENOUactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE COMITE DE SAINT GENOUdissolvedFEDER DES EXPLOITANTS AGRICOLactiveGERARD MAUBOUETdissolvedGILBERT BEAUVAISdissolvedGREGOIRE ISABELLE INDIVISIONdissolvedGUY CLAUDE ROGER GUINOISdissolvedHENRI LAVILLONNIEREdissolvedJEAN BERNARD DEPONDdissolvedJEAN CLAUDE FRANCOIS ROBERTdissolvedJULIEN JOSEPH PHILIPPEAUdissolved

+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