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Sole trader dossier

MARGARITA GRACIELA RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-488622820 · 488622820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGARITA GRACIELA RAMIREZ

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Registration488622820

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Statusdissolved

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Incorporated2000-01-01

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Registered addressCACAO, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGRO FORMATION AVEC ACCOMPAGNEMENT ET INSERTIONactive ALEX CYPRIEN GIRARDdissolved ANDRE GERNIDYdissolved ANTONY GERARD GUIMBIdissolved AURELIE VANESSA THICOTdissolved BERNARD DANIEL DEMONLISactive BERTONY DAVIDdissolved CHRISTOPHE HUGUES AIGLEactive CYNTHIA GERMAINE GRADELactive DANIEL ELIE PALAMEDEdissolved FREDERIC EMMANUEL MAURANYAPINactive GARY LIVIO LUBINactive GLOBAL DISTRIBUTIONactive GLOBAL SERVICESactive GLOBAL TPdissolved INDIANA HUARTactive JONATHAN CARUELdissolved JORIS LUIDJI GABRIEL GERMAINdissolved KAKO-KAactive LAURENT AUGUSTE BALLIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100