DOSSIERS / JEAN-CLAUDE RAMOS
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Sole trader dossier

JEAN-CLAUDE RAMOS

FRANCE · SOLE TRADER · INCORPORATED 1997-04-17
KYBE ID: FR-411759632 · 411759632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE RAMOS
fr_inpi
411759632
fr_inpi
dissolved
fr_inpi
1997-04-17
fr_inpi
1999-12-31
fr_inpi
11 RUE DU DOCTEUR FERROUL, 11560 FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE RAMOS (principal) matches PEP Jean-Claude Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off