DOSSIERS / ALFREDO RAMENGHI
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Sole trader dossier

ALFREDO RAMENGHI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-19
KYBE ID: FR-394765341 · 394765341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO RAMENGHI
fr_inpi
394765341
fr_inpi
dissolved
fr_inpi
1994-04-19
fr_inpi
1995-11-24
fr_inpi
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off