DOSSIERS / ARTUR MALVAR RAMALHO
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Sole trader dossier

ARTUR MALVAR RAMALHO

FRANCE · SOLE TRADER · INCORPORATED 1992-03-20
KYBE ID: FR-384711743 · 384711743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTUR MALVAR RAMALHO
fr_inpi
384711743
fr_inpi
dissolved
fr_inpi
1992-03-20
fr_inpi
1994-02-25
fr_inpi
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]dissolved[ND]activeNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off