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Sole trader dossier

ARSENE RAMIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-20
KYBE ID: FR-348644048 · 348644048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARSENE RAMIN

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Registration348644048

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Statusdissolved

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Incorporated1988-11-20

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Registered addressBD GEORGES MANDEL, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEX DRYMONdissolved ANAIS CARAIBEdissolved ANNY SULPICEdissolved ANTOINE MARCEL FABERTdissolved ARCADE DORVILLE BELSONdissolved ATHLETIC CLUB STE ANNEactive AUGUSTE FELECIEactive BRIGITTE MARIE MARIE-THERESE VANDENBROUCKdissolved CARAIBES METAL SERVICEdissolved CARITA MARTINE ORERdissolved CEDRIC JEAN-MAIRETdissolved CHRISTIAN GATIEN ORERdissolved CLAUDE FERIE PALMIERactive CLAUDETTE NICAISE JUPITERdissolved DANIEL JACOB FLEURIVALdissolved DE K MARTIN CESAIRE COUPPEdissolved ELEONORA CHUNGdissolved ETIENNE FELICIEdissolved EURL MONCHEU KAMGAdissolved FIDELE EDWIGE CUIRASSIERdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100