DOSSIERS / JEAN RAMIN
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Sole trader dossier

JEAN RAMIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-389703265 · 389703265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN RAMIN
fr_inpi
389703265
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
6 RUE CLEMENT MAROT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILISactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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