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Sole trader dossier

ANTONIO JACINTO RAMALHO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-02
KYBE ID: FR-398601740 · 398601740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO JACINTO RAMALHO

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Registration398601740

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Statusactive

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Incorporated1994-10-02

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Registered address28 RUE SCANDICCI, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BETSALELactive CATALIN BULIGAactive CLT JURISdissolved CYRIL SIMON MEYER BERDAHdissolved FRANCOISE MARIE TALAMANGLOUactive JANINE PIETRUSZYNSKIdissolved JOSE KWIKactive MARIE CLEMENCE CECILE DEQUIEDTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RAPHAEL SIMON HALIMIdissolved RS CONSEILSdissolved SCI BALATAdissolved SCI SZLAPAKdissolved ST DIFFdissolved STEPHANE CAMPANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100