DOSSIERS / AMR RAVAL
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Company dossier

AMR RAVAL

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879764645 · 879764645 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMR RAVAL
fr_insee
879764645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-26
fr_insee
2023-12-05
fr_insee
11 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNA BATdissolvedAOMAR BELHADIdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBATI SUR 06dissolvedBRANISLAV JOVICdissolvedCONSTRUCTION SAMIRdissolvedELBAZ IMPORTactiveENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKAMELIA MOUSSIdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ZOUHAIER AMROUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off