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Sole trader dossier

BERNARD RAMADIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-430897181 · 430897181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD RAMADIER

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Registration430897181

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Statusactive

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Incorporated1982-03-01

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Registered address15170 NEUSSARGUES EN PINATELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADRIENNE DELPIROUdissolved ADRIEN RIVIEREdissolved AFR DE NEUSSARGUESdissolved AG'RIGOLEactive AMICALE DES POMPIERS DE NEUSSARGUESactive ANDRE BOMPARTdissolved ANDRE LACROIXdissolved ASS ESTIVE DE LA ROCHE DU PICactive ASS FONCIERE REMEMB.NEUSSARGUES MOISSACactive ASS FONCIERE REMEMBREMENT DE CELLESdissolved ASSOCIATION DES CAVALIERS D'ENDURANCE DU CANTALactive ASSOCIATION PRIMEVEREactive ASS PARENTS D ELEVES CANTINEactive AURELIE BRESSONdissolved A VAUCHEdissolved BERNARD JOSEPH PIERR ROCHER-BARRATdissolved BLANCHE LOPESdissolved BONNET FRERESdissolved CAHERINE FRANCOISE DENISE DUCROSdissolved CAISSE DES ECOLES DE CELLESdissolved

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100