DOSSIERS / ALAIN ALBERT HENRI RAMEL
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Sole trader dossier

ALAIN ALBERT HENRI RAMEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-349203042 · 349203042 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ALBERT HENRI RAMEL
fr_inpi
349203042
fr_inpi
dissolved
fr_inpi
1989-01-17
fr_inpi
1989-01-17
fr_inpi
AV DU GENERAL DE GAULLE, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE DONATOdissolvedANTONIO MARTINSdissolvedARMAND FONTdissolvedCECILE PAULETdissolvedCHRISTIANNE JULIETTE MARCHANDdissolvedGERALD CAMILLE LASSAUVAGERIEdissolvedGERARD ANDRE MESQUIDAdissolvedJACQUES LEON TRAVERSdissolvedJEAN-CLAUDE CRESSONdissolvedMARTINE TAPONdissolvedMICHEL DANIEL AJALBERTdissolvedPATRICK CHANTRAULTdissolvedPILAR MENDOZAdissolvedQUANG HUNG LYdissolvedSARL HIT IMMOBILIERdissolvedSCORPIOSdissolvedSNC ALMORIC ATAMIANdissolvedVAN TOAN VAN TOAN NGOdissolvedYANN ROBERT RAPHAEL ROLLINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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