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Sole trader dossier

DELPHINE JACQUELINE JOSIANE RAMAT

FRANCE · SOLE TRADER · INCORPORATED 2016-08-05
KYBE ID: FR-519079289 · 519079289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE JACQUELINE JOSIANE RAMAT

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Registration519079289

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Statusdissolved

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Incorporated2016-08-05

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Registered address12 AV DU PARC, 91210 DRAVEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABCDdissolved ANIN SARLdissolved AUTO WINdissolved BAKH CONSEILSdissolved BENIZID TAXISdissolved CASA-FOODdissolved CONTEXTE FOODdissolved DIAMOND 91dissolved DI MAMAdissolved DRIVER VTCdissolved ELITE SERVICESdissolved FLASH CAR SERVICEdissolved FOURCHETTE MEDITERANNEENdissolved IDEAL MATAERIAUXactive LAVERIE CENTERdissolved LE DOMAINEdissolved MB BATIMENT 91dissolved POLYTECH AGENCEMENTdissolved TAC O TACdissolved YANCOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100