DOSSIERS / RAMZI DAHMOUL
← SearchExport PDF
Sole trader dossier

RAMZI DAHMOUL

FRANCE · SOLE TRADER · INCORPORATED 2006-12-27
KYBE ID: FR-434254512 · 434254512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMZI DAHMOUL
fr_inpi
434254512
fr_inpi
dissolved
fr_inpi
2006-12-27
fr_inpi
2008-11-25
fr_inpi
19 AV AUBER, CHEZ AUBER SECRETARIAT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAMADEUS IMMOBILIER NICEactiveAHMED MAKRIdissolvedAIR DIFFUSIONactiveAZUR RESTAURANTSdissolvedBATIMENT SERVICE GENERALdissolvedCLIMATECHdissolvedELECTRICITE PLOMBERIE MACONNERIEdissolvedE.P.P ENTREPRISE GENERALE SCAN AZURactiveESSAID CHEHBOUBdissolvedEURO NESS INDUSTRIEactiveFB INVESTISSEMENTSdissolvedHAROUNI GESTHOTELdissolvedJESSYBATactiveJULES BROCARTdissolvedK AZURdissolvedMORGAN EGBdissolvedMPdissolved[ND]dissolved[ND]dissolvedPERSONALITY CONCEPT ET DESIGNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off