DOSSIERS / RAJA RAMADAN
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Sole trader dossier

RAJA RAMADAN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-09
KYBE ID: FR-497513721 · 497513721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAJA RAMADAN
fr_inpi
497513721
fr_inpi
dissolved
fr_inpi
2007-05-09
fr_inpi
2008-08-11
fr_inpi
157 AV BARTHELEMY BUYER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE JOFFREdissolvedBEC DISTRIBUTIONdissolvedBODOY BAUR IMMOBILIERdissolvedCATHYPOLOdissolvedCHARLES MARIE ALAIN FESSYdissolvedDECOROGILdissolvedERIC LAFRANCEdissolvedFRANCOIS ANTOINE CHARRASSINdissolvedFRANCOIS FREDERIC FERVELdissolvedGILLES DEBUNNEdissolvedGUY PATRICOTdissolvedHERVE ROUSSETactiveJEAN-PAUL BARBIEROdissolvedJOSEPH BAUR IMMOBILIERdissolvedMAX JEAN MARIE VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE CHRISTINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off