DOSSIERS / ALOIS RAMEL
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Sole trader dossier

ALOIS RAMEL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-31
KYBE ID: FR-503285421 · 503285421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALOIS RAMEL
fr_inpi
503285421
fr_inpi
active
fr_inpi
2007-10-31
fr_inpi
282 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF PARTICIPATIONSactiveAGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTHONY JEAN YVON RENE BAUDIFFIERactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveARNAUD BILLARDdissolvedASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBINDIdissolvedBUREAU DES INGENIEURS PHOTOGRAMETRESdissolvedCAMILLE SOULEILactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100