DOSSIERS / IRENE TITO RAMOS RODRIGUES
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Sole trader dossier

IRENE TITO RAMOS RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1998-05-14
KYBE ID: FR-331626515 · 331626515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRENE TITO RAMOS RODRIGUES
fr_inpi
331626515
fr_inpi
dissolved
fr_inpi
1998-05-14
fr_inpi
1998-11-30
fr_inpi
144 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFL CONSULTINGactiveCARMEL DELICESdissolvedC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLAKHDAR HAKMIdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedLQLEANactiveMARIANO D URSOactiveMARTINE BEN ARROUSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off