Key facts
dissolvedDIDIER RAMOUDT
fr_inpi
383049939
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dissolved
fr_inpi
1991-08-01
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1993-02-28
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AEROPORT CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
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Sole trader dossier
DIDIER RAMOUDT
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
59 totalADP TELECOMAGIROCANAAGIR POUR LE DEVELOPPEMENT D'INITIATIVES DE FORMATION ET D'EMPLOI DU VAL-D'OISE (ADIFE)AIR EXPRESS INTERNATIONAL FRANCEAIRPORT HABITATANNIE KUKASASS CIE ARCHERS DU PELICAN BLANC ASAASS. CIRCULATION AERIENNE DE ROISSYASSOCIATION DES GOUVERNANTES GENERALES DE L HOTELLERIEASSOCIATION ESCAPEASSOCIATION INTER COMITES D ENTREPRISESASSOCIATION R'PRO'MOBILITEBENOIT THIALLIERBERNARD SEGRETOBHS DISTRIBUTIONBRAHIM M GHARFAOUICLUB ACTEURS AEROPORT PTE ENFANCE CDGCOMITE ETS AIR FRANCE ROISSY EXPLOITATCONSORTIUM DE TRANSPORTS EUROPEENSDIRECTION DE LA POLICE AUX FRONTIERES DES AERODROMES ROISSY-CHARLES DE GAULLE ET LE BOURGET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 59 companies
medium
Politically exposed person (PEP)
DIDIER RAMOUDT (principal) matches PEP Didier Ramoudt — community senator. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DIDIER RAMOUDT (principal) matches PEP Didier Ramoudt — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off