DOSSIERS / SERGIO RAMIREZ
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Sole trader dossier

SERGIO RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: FR-388825119 · 388825119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SERGIO RAMIREZ
fr_inpi
388825119
fr_inpi
active
fr_inpi
1992-09-14
fr_inpi
1945 RTE NATIONALE 8, 83190 OLLIOULES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXEL SCIONTIdissolvedGAEL COLLOMBdissolvedGAUDEFROY CONSULTdissolvedGAUDEFROY RECEPTIONdissolvedJOELLE RABAUTEdissolvedLA BALEINEdissolvedLA ROYALEdissolvedLA SGSdissolvedLES SALONS DE GAUDEFROYdissolvedMAGELLANactiveMATOCAZdissolvedMICHELE Marianne Denise PICHAUDdissolvedMYRIAM DUMONTdissolved[ND]dissolvedNICOLE CLONCHactivePER THOMAS WADENSTENdissolvedRAIA LUC ET CHAULAN ALAINdissolvedSAVERIO MANGANAROdissolvedSCI CHRISALEXdissolvedSEXTAN ASSOCIATESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

SERGIO RAMIREZ (principal) matches PEP Sergio Ramírez — Member of the National Assembly of Nicaragua, Nicaragua. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100