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Sole trader dossier

CLEMENT RAVI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838214633 · 838214633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT RAVI

fr_inpi

Registration838214633

fr_inpi

Statusactive

fr_inpi

Incorporated2018-03-01

fr_inpi

Registered address42 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

FESTIVAL AFRIK'A'WAactive GLORIA NADEGE EDZOUTSAdissolved IVAN PAITREactive LA VOIE ETERNELLEactive LORRAINE CHARRIEREactive LUCIENNE LABROUSSEactive MARINA PAULOVICdissolved MARTINE SALZMANNactive NARJES ADDAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA LEFRANCactive POMPES FUNEBRES MIZANdissolved QUEEN PRALINE MUSICactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100