DOSSIERS / DANIEL ANDRE RAMAND
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Sole trader dossier

DANIEL ANDRE RAMAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315453308 · 315453308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE RAMAND
fr_inpi
315453308
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-03-06
fr_inpi
32 RUE PIERRE SEMARD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIONOWIN SANTE AVENUEactiveEDGARD FORLERdissolvedHOLMIdissolvedKSIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAE POPAdissolvedNIDHAL HADDADAdissolvedSAMIRA ZITIactiveSOC ARC EN CIEL COULEUR VERNS6dissolvedSYND.COPR. 32 34 RUE PIERRE SEMARD 9activeSYND.COPR. 4 RUE PASTEUR 94 ALFORTVILLEactiveSYND.COPR. DU 20 RUE PARMENTIER 94 MAISOactiveSYND.COPR. DU 28 RUE BLANCHE 94 ALFORTVIactiveSYND.COPR. DU 2 AV G CLEMENCEAU 94 MAISOactiveSYND.COPR. DU 37 R DU PDT KENNEDYactiveSYND.COPR. DU 55 RUE VERONactiveSYND.COPR. DU 6 RUE DELAPORT 94 MAISONSactiveSYND.COPR. DU 74 AV DE LA REPUBLIQUE 94active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off