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Sole trader dossier

AURELIEN RAVEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844231993 · 844231993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN RAVEL

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Registration844231993

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Statusactive

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Incorporated2018-01-01

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Registered addressLES ESTREYS, 43000 POLIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANCELIN ISSARTELdissolved COMITE DE GESTION ET DE DEFENSES DES ESTREYSactive EDOUARD MARIUS CHAMBONdissolved ERIC VOLLEdissolved EVELYNE PIGNOLdissolved GERARD CHAUSSINANDdissolved GILBERT MATHIEUdissolved HELENE MARIE LOUISE ROUSSETdissolved JEAN-LOUIS BOISSIERactive LOUIS FIRMIN VOLLEactive MARC ARNAUDdissolved MARC SYLVAIN FELIX ARNAUDdissolved MARIE LOUISE JULIE BERTRANDdissolved MOOVANCEdissolved [ND]active NET PLUSdissolved PATRICK BIDARDdissolved PATRICK JACQUESdissolved PIERRE LEON BERTRANDdissolved PIERRE VALIORGUEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100