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Sole trader dossier

GERARD SYLVAIN RAMY

FRANCE · SOLE TRADER · INCORPORATED 1978-06-16
KYBE ID: FR-313686628 · 313686628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SYLVAIN RAMY

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Registration313686628

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Statusdissolved

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Incorporated1978-06-16

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Dissolved1993-01-19

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Registered addressLD ENCLOS, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINE SALEMdissolved CLAUDE SALIMOVICIactive CONSTANT AUDE EMICAdissolved DANIEL ANATOLE ORVILLEdissolved DENISE AMELIE FERDINAN GRILLONdissolved GEOFFROY CAMILLE REMY-ARECOLdissolved GEORGES BONIFACE GERMANYdissolved ISABELLE FRANCOISE LOGINactive JEAN LOUIS MARTOTactive JEAN-ROBERT ELISABETH MARTEAUdissolved JOCELIN DANIEL ALMONTdissolved LARGANGE SYMPHORdissolved LIBRE SERVICE ENCLOSdissolved L'ORCHIDEEdissolved MARIE CORNELIE HARPONdissolved NECKER HUBERT COUFFIdissolved PAULETTE PELAGEdissolved PAUL GERARD JOVINACdissolved PHILOGONE JOSEPH PAMPHILEdissolved PHILOMENE HARPONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-19Dissolved / struck off