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Sole trader dossier

DOMINIQUE RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-21
KYBE ID: FR-445408883 · 445408883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE RAMIREZ

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Registration445408883

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Statusactive

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Incorporated2003-01-21

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Registered address27 RUE PARADIS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED ALALIdissolved AHMED SAIFIactive ATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactive CLAUDE MARCEL FRANCOIS SERREdissolved CONSULAT REPUBLIQUE ARABE SYRIENNEactive DJAMEL FEHRIactive ELIANE WEISSdissolved ELIOT HUBERdissolved ISMAIL MBOULHIdissolved JEANNINE NERCESSIANactive JEAN-PHILIPPE SALERIOactive KAIS SALMIactive KARIM MANSOURIactive KCJVactive MHMENdissolved MOHAMED NEFNAFdissolved [ND]active OUSSAMA AZIZdissolved OUSSAMA TALBIdissolved RAYAN HLIMIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100