DOSSIERS / AMAURY RAVILLY
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Sole trader dossier

AMAURY RAVILLY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842258824 · 842258824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY RAVILLY
fr_inpi
842258824
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
RUE DE CHATEAUBRIAND, 37300 JOUE-LES-TOURS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN GUINEBRETIEREactiveBRUNO DAUBAIREactiveCAMILLE MADELEINE GRISELINactiveDENIS GEMONDactiveELISABETH VERRIERdissolvedFREDDY HENDRICK VAN INGERactiveFREDERIC MORINactiveGERARD CLAVREULactiveHUBERT PHILIPPE BRAULTactiveINDIVISION BOBET ALAIN ET CATHERINEactiveINDIVISION BOUCHET BARONactiveINDIVISION BOUHOURS NOUETactiveINDIVISION CLEMENT GRESSIER THIBAULT ET CECILEactiveINDIVISION COTARD PIERROTactiveINDIVISION DILLENSEGER BANNWARTHactiveINDIVISION DUCREY FRANCK ET CECILEactiveINDIVISION DUPONT FRANKLINactiveINDIVISION FALLOT / LECOT GUILLAUME ET ESTELLEactiveINDIVISION GAZEAU JONCHERAYactiveINDIVISION GUITTERactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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