DOSSIERS / LIONEL RAMIREZ
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Sole trader dossier

LIONEL RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-392739173 · 392739173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL RAMIREZ
fr_inpi
392739173
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1993-12-20
fr_inpi
173 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Diana KaumbayevadissolvedEASYADEdissolvedERIC BERINGUERdissolvedEXADdissolvedHL RENTdissolvedJACQUES PAUL CONSOdissolvedJACQUES THEODORE NICOLAS CONSOdissolvedLAURA BERTRANDdissolvedLAURENCE LAHMYactiveLES JARDINS DE LA PLAINEdissolvedLOUIS EDOUARD CONSOdissolved[ND]dissolved[ND]active[ND]activePASCALE MARIE THORANDdissolvedRHUMAZUR FRANCEdissolvedSCI PETRU & CO.activeSERGE GOGLIOdissolvedSOC EUROPEEN. VENTE LOCAT.FLEURS VEGETAUdissolvedSOC NICOIS ESPACES VERTS AMENAGT URBAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off