DOSSIERS / MAURICE MATHIAS RAMASSAMY
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Sole trader dossier

MAURICE MATHIAS RAMASSAMY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643736 · 420643736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE MATHIAS RAMASSAMY
fr_inpi
420643736
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
PAPAYE MATOUBA, 97120 SAINT-CLAUDE
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

Batch-formation cluster

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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100