DOSSIERS / BERNARD RAMOUNEDA
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Sole trader dossier

BERNARD RAMOUNEDA

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384760153 · 384760153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD RAMOUNEDA
fr_inpi
384760153
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
2017-03-09
fr_inpi
32410 CASTERA-VERDUZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE CASTERANdissolvedALAIN RENE MARIE BAZALGETTEdissolvedALBERT JOUBESdissolvedANDRE ROBERT COULONdissolvedANNE MARCHESSINdissolvedARMAND CAPURONdissolvedAUBERT GARCIAdissolvedBERNARD MILORDdissolvedCHARLES RINALDIdissolvedCOMITE FETES CASTERA VERDUZANdissolvedDANIEL LAURENT PAUL RICAUTdissolvedDU GUILLOTdissolvedETABLISSEMENT THERMAL CASTERA VERDUZANdissolvedFED NAT ANCIENS COMBATTANTS D'ALGERIEactiveFERNAND BARREREdissolvedFOYER RURAL SECTION SPORTIVESactiveFRANCOIS PAUL HENRI PORTEdissolvedGAEC CLAMENSAC MONTFERRETdissolvedGEORGES JUANICOdissolvedGERARD JEAN MARIE ESCOFFIERdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off