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Sole trader dossier

AGOSTINHO FERREIRA RAMALHO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-05
KYBE ID: FR-390867927 · 390867927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGOSTINHO FERREIRA RAMALHO

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Registration390867927

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Statusdissolved

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Incorporated1997-11-05

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Registered address6 B AV DEBROUSSE, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1327HOLDINGactive ALEXANDRE VERDIERdissolved CNL FINANCEdissolved GRAZIELLA ROCCHETTIactive JUSTIN RAMALHOactive LE CAPactive MONIQUE SOUBRANEdissolved [ND]active [ND]dissolved [ND]active PHILIPPE LAURENT MARIE HAENSENBERGERactive Pierre Véronactive RENDITAactive SCI DES GONESactive SCI DU CLUB DES CINQ 08dissolved SCI GUECHALOMAdissolved SCI POPYdissolved SYLLYONdissolved THOMAS AURELE JACQUES DIDRICHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100