DOSSIERS / CARMEN LUCIENNE RAMIREZ
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Sole trader dossier

CARMEN LUCIENNE RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 1975-04-28
KYBE ID: FR-302670930 · 302670930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN LUCIENNE RAMIREZ
fr_inpi
302670930
fr_inpi
dissolved
fr_inpi
1975-04-28
fr_inpi
2011-06-30
fr_inpi
24460 CHATEAU L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GRANGIERdissolvedANDRE BEAULIEUdissolvedANDRE FOUSSETTEdissolvedANDRE GRANGIERdissolvedANGEL BOIRATdissolvedARRETEZ TOUTactiveBERNADETTE VAILLERactiveCANTINE SCOLAIREactiveCHAMINADE LUCIEN DAL PAN ALAINdissolvedCHRISTIAN MARCHIVEdissolvedCIE FRANC D EQUIP PROFES COFEPdissolvedE GRANGIERdissolvedF BOURLANDdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveFRANCINE THIEBAULTactiveFRANCIS JEAN-MARIE BERNARDdissolvedFRANCOISE PLAITdissolvedG ROUSSEAUdissolvedHENRI BUISSONdissolvedHENRIETTE CHAUMONTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off