DOSSIERS / MSN RAVALEMENT
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Company dossier

MSN RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884923582 · 884923582 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MSN RAVALEMENT
fr_insee
884923582
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-07
fr_insee
2023-10-17
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208 RUE DE CONFLANS, 95370 MONTIGNY-LES-CORMEILLES
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43.29A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WAGIH EL SHERBINIAdministrateur—France registry
WAGIH EL SHERBINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANI RAVALEMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off