DOSSIERS / AOUARI RAMOU
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Sole trader dossier

AOUARI RAMOU

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-341010544 · 341010544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AOUARI RAMOU
fr_inpi
341010544
fr_inpi
active
fr_inpi
1987-02-02
fr_inpi
11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ ERRAJIdissolvedADOLFO RODRIGUESdissolvedANDERSON COLLIBALYdissolvedANDRE CHARLES MERCIERdissolvedANNE GIRONDdissolvedANNE-MARIE DELANNOYactiveANTONIO BRANDAU DE ALMEIDAdissolvedARIANEdissolvedARNAUD CREPINdissolvedASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolvedBB HOLDINGdissolvedBERNARD BLAMPAINdissolvedBERTRAND ROGER PIERRE DROUETdissolvedCLAUDE MARCEL RENE MIGEONdissolvedCOMPTOIR GEN TOURISME MEDITERRANNEEdissolvedDALIactiveDESIRE GUY MESLIENdissolvedELECTRI BATactiveEmilie BellotactiveEQUAMERactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100