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Sole trader dossier

RAMON JOSE CARPIO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-23
KYBE ID: FR-333410835 · 333410835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAMON JOSE CARPIO

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Registration333410835

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Statusdissolved

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Incorporated1985-07-23

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Dissolved1987-02-15

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Registered address3 ALL DES ROSES, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ARFAOUIdissolved Abdelkarim Biroukdissolved ABDEL-NACER BENGANAdissolved ABDERACHID ARARdissolved AICHA MOUMNIdissolved AWA TRAOREdissolved DIEP HO NGOCdissolved HICHAM TKHISSIdissolved ILHAM CHEKROUNdissolved JEWEL NUR KARIMdissolved JIMMY GARNIERdissolved Kelly PINA GONCALVESactive Lindbergh JUDITHactive LYAZID TAMDRARIdissolved [ND]active [ND]dissolved N.H.Adissolved Nisrine Tahridissolved SALIM TAMDRARIactive Sidi-mohamed Nabiactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-02-15Dissolved / struck off