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Sole trader dossier

DANIEL VALERE RAMIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-08
KYBE ID: FR-352630990 · 352630990 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VALERE RAMIN

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Registration352630990

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Statusdissolved

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Incorporated1989-12-08

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Dissolved1991-11-06

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Registered addressANSE MADAME, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN RENE LEONARDdissolved ALEX JEAN BAPTISTE LUGIERYdissolved AR 2dissolved ARTECHdissolved ASSOC DES HABITANTS DE L'ANSE MADAMEdissolved ASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolved ASSOC PERSONNES HANDICAPEES SCHOELCHERactive ASS SPORTIVE CULTURELLE CASE NAVIREactive AURORE IMMOBILIERdissolved AURORE SYNDICactive BERNARD STEPHANE GIRARD-CLAUDONdissolved B.G.C. ELECTRICITEdissolved BRUNO BASSIdissolved CAISSE DE CREDIT MUTUEL SCHOELCHERdissolved CAMILLE PASCAL PANCALDIdissolved CARAIBE PNEUdissolved CARL GUILLAUME ELIZABETHdissolved CENTRE SPORTIF MARIUS TRESORactive CLAUDE ELOI ROSALIEdissolved CLUB 3E AGE AMITIE ET GAIETEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-11-06Dissolved / struck off