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Sole trader dossier

JUAN RAMIS

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420835712 · 420835712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN RAMIS

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Registration420835712

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Statusdissolved

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Incorporated1998-09-15

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Dissolved1999-11-15

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Registered address39 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE JEAN MARIE POULENCdissolved ELINAORdissolved FRANCOIS JACQUES PAUL GABRIEL ROBERTETdissolved JEAN LAURENT TOMASIdissolved JEROME MARIE POULENCdissolved JIANG LONG LIactive JING XUactive LENIMAXdissolved MARIE CHRISTINE VALLERY-RADOTdissolved MARINE HOLDINGdissolved MATHILDE DECANTEactive METISALdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE TORGEMENactive PRIMEROSactive TROCAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-15Dissolved / struck off