DOSSIERS / ANNE RAVEL
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Sole trader dossier

ANNE RAVEL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-997040035 · 997040035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE RAVEL
fr_inpi
997040035
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1995-12-31
fr_inpi
23700 DONTREIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE MONGOURDactiveANTOINE LUCIEN CHAUSSAROTdissolvedAUGUSTE LOUIS CHARPENTIERdissolvedBERNADETTE LOUISE SIMONdissolvedBERNARD BONNARETdissolvedBERNARD CHARPENTIERdissolvedCHASSAGNETTE SARLdissolvedCHRISTIAN LOUIS CHASSAGNETTEdissolvedCOOPERATIVE AGRICOLEdissolvedCUMA DE LA CROIX DE PIERREdissolvedEMILE BACONNETdissolvedETABLISSEMENTS DUMONTAUX PERE ET FILSdissolvedGABRIELLE MARLEIXdissolvedINDIVISION BONNARETdissolvedJACQUES MAURICE POUCHOLdissolvedJEAN CONSTANTINactiveJEAN DUMONTAUXactiveJEAN LOUIS FOURNIERdissolvedLUCIEN BARRIEREdissolvedMADELEINE REDONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off