DOSSIERS / DARIUS SHEIKBOUDHOU RAMAHLOULLAH
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Sole trader dossier

DARIUS SHEIKBOUDHOU RAMAHLOULLAH

FRANCE · SOLE TRADER · INCORPORATED 2007-11-23
KYBE ID: FR-421347535 · 421347535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DARIUS SHEIKBOUDHOU RAMAHLOULLAH
fr_inpi
421347535
fr_inpi
dissolved
fr_inpi
2007-11-23
fr_inpi
LES FONDS DE BRAGELOGNE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.S.dissolvedALAIN THOMERdissolvedALBERT ALAIN RAMSAHAIdissolvedALIN GILBERT BONIFACEactiveANTILLES CHARPENTE COUVERT ETANCH SERRURdissolvedASS SPORT CULT BOUC TIRANT BRAGELOGNEactiveBOIS BARONdissolvedCAROLE ANDREE FOULQUIERactiveCHRISTIAN PHILIPPE HAMELINactiveFEDERATION DES BOUCS TIRANTSactiveJEAN CLAUDE PAILLETactiveJEAN LUC PAUL JEAN-LUC BIODOREdissolvedJOCELYNE SHEIKBOUDHOU-RAMATHTOULLAHdissolvedKENY LUIDGI METAINVILLEdissolvedLES 3 S PLUSdissolvedMARCEL BERTILLEactiveM.S.R.C.dissolvedPIERRE FENIL BAZELAISdissolvedPIZZA BUZZdissolvedRAM LOCATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100