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Sole trader dossier

DANIELLE RAMON

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434173944 · 434173944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE RAMON

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Registration434173944

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Statusdissolved

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Incorporated2001-01-02

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Dissolved2002-03-29

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Registered address15 PL VIEILLE, 83310 GRIMAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2 RSdissolved ALBERT LUCIEN DOLLAdissolved A.M.C.Mactive AMI IMMOBILIERdissolved AZUR ASSAINISSEMENT DU GOLFEdissolved AZUR INF'ORMactive AZUR TRAVAUX DU GOLFEdissolved BF CONSULTANTdissolved CASA MILAdissolved CELLULAR PARTSdissolved CHRISTOPHE ROSSETactive CHRYSTIANdissolved CIRCONSPECTactive COMPTOIR DES MERSdissolved ETANCHEITE FERGANIdissolved EURL LUCIAdissolved EZZEDINE AMORdissolved FANCYdissolved FERNANDESdissolved FIMOGESTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-29Dissolved / struck off