DOSSIERS / FATEALY RAMTOULA
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Sole trader dossier

FATEALY RAMTOULA

FRANCE · SOLE TRADER
KYBE ID: FR-306376138 · 306376138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATEALY RAMTOULA
fr_inpi
306376138
fr_inpi
dissolved
fr_inpi
1993-03-26
fr_inpi
3 B PL NEPTUNE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFOR TRANSACTIONS IMMOBILIERESdissolvedADELAIDE EBENAdissolvedALI HIDIR INCEDALdissolvedANDRE JEAN PIERRE MORICEactiveARIYESdissolvedBAT 2000dissolvedBLTdissolvedBS EDITEURactiveBTM 44dissolvedCONSTRUCTION SARIKANdissolvedDIDIER ALAIN JEAN DAVIDdissolvedELIANE ANGELIQUE MERCERONdissolvedETABLISSEMENTS KINIUK ET COMPAGNIEdissolvedFUTURAdissolvedHEVIdissolvedHUGUETTE BABONNEAUdissolvedJEAN-PAUL LUCIEN MARIE BERNIERdissolvedKIBAdissolvedMAGNUM'S FRANCHISE AUTO ECOLEdissolvedMICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off