DOSSIERS / LAURENT SIMON CHRISTIAN RAVEL
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Sole trader dossier

LAURENT SIMON CHRISTIAN RAVEL

FRANCE · SOLE TRADER
KYBE ID: FR-949806376 · 949806376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT SIMON CHRISTIAN RAVEL
fr_inpi
949806376
fr_inpi
active
fr_inpi
59 RUE des Passementiers, 42100 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLAN GRANOdissolvedAMADOR ECHEVERRIAdissolvedBERNARD MARC DERAILdissolvedCHARLOTTE LARGUIERdissolvedCHRISTINE MICHELE MARIE PAINactiveCOPROPRIETE ROYAL BELLEVUEactiveDAVID AVETISSYANdissolvedDAVIT SETAGHYANdissolvedELHADJI SAMBOUdissolvedEmma DuillonactiveFARAH OUNADJELAdissolvedFETHALLAH TALEBdissolvedJONATHAN BENJAMIN BONNARDactiveNANCY TREMOLETdissolvedRALPH GEORGES ALSABEHdissolvedRENE LARGERONdissolvedRICHARD ALBERT FELDdissolvedSIADAL HOTAKactiveZakaria DALLALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100