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Sole trader dossier

MOHAMED RAMDAN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452811821 · 452811821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED RAMDAN

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Registration452811821

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Statusdissolved

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Incorporated2004-04-01

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Registered address16 BD SAINT-GERMAIN, CHEZ ABC LIV, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARES GSactive AS BATISOLdissolved AVIVdissolved CARAVANFILMdissolved CHRISTINA NEFERIdissolved D.2.B.active DOMO-ELEC-PROTECTdissolved EMETactive E.N.T SYSTEMdissolved EN VOGUE FORMATIONdissolved HELENE DE CHALVRONdissolved INTER DECOdissolved J.A.D.D.-PARISdissolved KAIROS CAPITALdissolved KATAJAK PRODUCTIONSactive L'ETRIERdissolved L'HYGIENE DU TEMPSdissolved LPS SECURITEactive NATOYAN INTERNATIONALdissolved OI OI OI PRODUCTIONSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100