DOSSIERS / MEDARD MAXIME RAMDINI
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Sole trader dossier

MEDARD MAXIME RAMDINI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418720330 · 418720330 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MEDARD MAXIME RAMDINI
fr_inpi
418720330
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1987-12-31
fr_inpi
FONDS CACAO, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveASSOCIATION M B K ( BIGIN MAZOUK KA )activeAUTO STAR PLUSdissolvedCACAOdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCOOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off