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Sole trader dossier

AMALIA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2008-10-22
KYBE ID: FR-509079075 · 509079075 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAMALIA RAMOS

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Registration509079075

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Statusactive

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Incorporated2008-10-22

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Registered address146 BD HAUSSMANN, 75008 PARIS

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Companies at this address

50 total

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

8890 SELARLdissolved Agathe Laxagueactive AGNES FELIOT S.A.S.dissolved ALAIN FRENCHdissolved CHARLY RICHARDactive CLEMENT VINCENT ERIC LOISEAUactive DANIEL VILLEY DESMESERETSactive David Vincent Massonactive DISTRIPUL'Sdissolved DU 2-4 RUE VICTOR NOIR A NEUILLYdissolved EDITIONS COMPLETE MUSICdissolved EMILE TROBOULactive FLORIANE PISIVINactive FRANCOIS BOURRIERdissolved FRENCH CORNUT GENTILLEdissolved HORTENSE PAULE CECILE PUGETactive HOTELIERE MANONdissolved IMMOBILIERE BOISSISE BERTRANDdissolved INAKI SAINT-ESTEBENactive JEAN SOUSTIELdissolved

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100