DOSSIERS / ABDALLAH RAMHANI
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Sole trader dossier

ABDALLAH RAMHANI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303715841 · 303715841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH RAMHANI
fr_inpi
303715841
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
47 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AHMED KHIRALLAdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG HOLDINGdissolvedGG IMMOBILIERdissolvedGO TELECOMdissolvedHERINE ARMANDdissolvedINDIVISION TROUILLET BLEDA COYactiveITH BATIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off