DOSSIERS / ALBERT RAMIER
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Sole trader dossier

ALBERT RAMIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313085797 · 313085797 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT RAMIER
fr_inpi
313085797
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD LASSERRE, 97111 MORNE A L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN HILAIRE ARCONdissolvedALAIN MARTIAL PIDDARdissolvedALAN ALAIN MARTIAL PIDDARdissolvedALEXANDRE-MARCELLIN FIESQUEdissolvedANDRE GALASdissolvedANGE ELIEZERdissolvedANTOINE ARCONactiveANTOINE GUY PHAETONdissolvedARTHUR RAMIERdissolvedASSOCIATION GUIDES INTERPRETES DE LA GPEactiveASSOCIATION TRANSAP NORD GRANDE-TERREactiveCATHERINE EDITH LINELactiveCATHERINE JULIETTE COLOMBOdissolvedCELLULE DE PREVENTION DES ADDICTIONS DU NORD GRANDE-TERREactiveCHRISTIANE FELIE LATCHIAdissolvedCLAUDE FLAUBERT BLANCHENETdissolvedCLAUDY GRAVELOactiveELEONORE SOUFFRONdissolvedEMILE NICAISE LAFORTUNEdissolvedEMILIEN NAZAIRE MINFIRdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100