DOSSIERS / RAMOS JEAN GARCIA
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Sole trader dossier

RAMOS JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-06-30
KYBE ID: FR-309279370 · 309279370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMOS JEAN GARCIA
fr_inpi
309279370
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
1992-01-31
fr_inpi
18 RUE DE RUSSIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedCTIM RUSSIE 18activeDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveLE DELICE DE TUNISdissolvedMARCEL GUY JACQUES TRUCHETTIdissolvedMICHEL GEORGES SIMON SICARDdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE PIERRE ALEXANDREdissolvedSILBENactiveTRUCHETTI GERARD ET MARCELdissolvedWELL-BEINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off