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Sole trader dossier

MOHAND RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313635815 · 313635815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND RAMDANI

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Registration313635815

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-07-01

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Registered address134 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIDE AUX JEUNES POUR L ETUDE DES TECHNIQUES ET TECHNOLOGIES AUTOMOBILEactive AMORE E FANTASIAdissolved AU NORISdissolved COMPETFORMdissolved COMP FORMdissolved DOUNIA COIFFUREdissolved HERVE NAUactive JEAN-DANIEL VOUILLEdissolved KIENG THAIdissolved LA TOQUE DES GOURMANDSdissolved L E D Fdissolved LE NATUROPOTEdissolved LE SALON DE COIFFURE MARJO COIFFUREdissolved LES GOURMANDISES JEANNETTE & SOASIZdissolved LES RECETTES GOURMANDESdissolved MEKONG EXPRESS EURLdissolved ROBERT DREVETdissolved SCI DU 134 RUE LOUIS ROUQUIERdissolved SDSactive SOVANNA TANAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-01Dissolved / struck off