DOSSIERS / FATIMA RAMOS
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Sole trader dossier

FATIMA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 1999-12-17
KYBE ID: FR-428823579 · 428823579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA RAMOS
fr_inpi
428823579
fr_inpi
dissolved
fr_inpi
1999-12-17
fr_inpi
2002-04-09
fr_inpi
25 RUE DU GRAND MARCHE, 37000 TOURS
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)

FATIMA RAMOS (principal) matches PEP Fátima Ramos — member of the Assembly of the Republic, Portugal. 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