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Sole trader dossier

RUDDY RAMJATTAN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-25
KYBE ID: FR-500140249 · 500140249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUDDY RAMJATTAN

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Registration500140249

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Statusdissolved

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Incorporated2007-09-25

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Registered addressLD RICHEPLAINE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMEDEE BERNARD JEAN-ROMAINdissolved ASSOCIATION PETIT MOULINactive EMMA MICHEL KICHENINdissolved FLORA CHADARYdissolved FREDERIC ROBER COUPINdissolved GERMAINE CLAUDIONactive GERM HELIERE GERMAINE CLAUDIONdissolved GUISBERT SEBASTIEN GRUSBERT COUPINdissolved INDIVISION KICHENIN*JEAN DYSKAL/active JOACKIM NAGALINGOMactive LALANNE-BEAUPORTdissolved LECA.MALE.RENOVdissolved LOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolved MARIE MARIELLE COUPINdissolved NICOLAS NICOMEDE SAINT-SAUVEURdissolved PAQUERETTE JHIGAIdissolved RENE JEAN RANGUINdissolved RUDY ARRY MOUROUVINdissolved SAUVEUR NICOLAS SAINTdissolved SLOMATEMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100