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Sole trader dossier

LEO THEOPHILE RAVEL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911946804 · 911946804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO THEOPHILE RAVEL

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Registration911946804

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Statusactive

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Incorporated2022-01-01

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Registered address8 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTAVOCATSactive ARMAND SALOMONdissolved BIBLIO CLUB ESOTERIQUEactive BUSCARA MOURADIAN IMMOBILIERdissolved CLUB DE LOISIRSactive EDITIONS RELATIONS PUBLIQUESdissolved ERIC PERRET DU CRAYactive FANDIMMOdissolved GERARD VALETTEactive GUIRY COMPAGNIE D'EDITIONactive GYRO MONTPELLIERdissolved Jeanne Vayssettesactive LUI SON CHAUdissolved MOHAMED BENLAHCENEdissolved NATLAUdissolved [ND]active [ND]active PAN EURO NORDdissolved PAN EURO SUDdissolved PHENIXPRESSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100