DOSSIERS / ALEX ROMAIN RAMASSAMY
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Sole trader dossier

Alex Romain RAMASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-482773652 · 482773652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alex Romain RAMASSAMY
fr_inpi
482773652
fr_inpi
active
fr_inpi
2024-06-27
fr_inpi
Budan, 97180 Sainte-Anne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHONSE BERTRAND OUANNAdissolvedANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCATHERINE JULIE CHOUNIdissolvedCHRISTIAN SERGE SIOUPARSAMactiveCRYSTAL D.E.activeDARIUS AUDE PHEMIUSdissolvedDYCLAN STEVAN KANDASSAMYdissolvedEDGARD GHISLAINE CARIENdissolvedEMMA JEANNIE CHOUROUdissolvedEvelyne Louisette Yvonne SOUEFactiveFAZ RENOVATIONdissolvedFELIX MICHEL JANKYdissolvedFRANKY RAPHAEL JIOUTdissolvedFRANTZ JEROME PERRANdissolvedGLADYS BAPTISTE HARDESdissolvedINNOV CONSTRUCTIONS CARAIBESdissolvedJEAN LUC KANDASSAMYactiveJEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100