DOSSIERS / MANUEL RAMOS
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Sole trader dossier

MANUEL RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2004-05-07
KYBE ID: FR-320356165 · 320356165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL RAMOS
fr_inpi
320356165
fr_inpi
dissolved
fr_inpi
2004-05-07
fr_inpi
2008-12-31
fr_inpi
11 B RUE SEGERAL VERNINAC, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANUEL RAMOS (principal) matches PEP Manuel Ramos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off