DOSSIERS / MOULAY ISMAEL RAMDANI
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Sole trader dossier

MOULAY ISMAEL RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-14
KYBE ID: FR-326079688 · 326079688 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOULAY ISMAEL RAMDANI
fr_inpi
326079688
fr_inpi
dissolved
fr_inpi
1982-12-14
fr_inpi
1900-01-01
fr_inpi
PL DE L'EUROPE, 59760 GRANDE-SYNTHE
fr_inpi

Companies at this address

20 total
ABDESSAMAD TOUFIKdissolvedCENTRE D INFORMAT DES DROITS DES FEMMESdissolvedCONSOMMATION LOGEMENT CADRE DE VIEdissolvedDOMINIQUE GERMONDdissolvedGABRIEL GEORGES ANDRE CAELENdissolvedJACQUES DEFLESSELLESdissolvedJEAN LEON CORNIL DUMONdissolvedKANAYAH RAMSAMYdissolvedLES RANDONNEURS EN FORMEdissolvedLUIS DE SOUSA PEREIRAdissolvedMARIE-JOSE TAHIRIdissolvedMAURICE MARCEL FLEUETdissolvedMUSTAPHA BOURASdissolvedNADIA MAACHEdissolvedQUALITE LE L ENVIRONNEMENTdissolvedRAMDANI MOULAY ET MAKHLOUFI YOUSSEFdissolvedSARL GOUASMI ET FILSdissolvedSOCIETE D'EXPLOITATION DE VIANDE MALLALdissolvedYAHIA GOUASMIdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off