DOSSIERS / DANESHWAR RAMOOAH
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Sole trader dossier

DANESHWAR RAMOOAH

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523400935 · 523400935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANESHWAR RAMOOAH
fr_inpi
523400935
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
7 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alodie BoissonnetactiveANNE-SOPHIE COLAS DE LA NOUEdissolvedBOUCHERIE DES DAMESdissolvedBR DECO RENOVATIONdissolvedBRYAN SYLVAIN JOSEF SAUVEUR LUCIDOdissolvedBUZKASHIdissolvedCELINE FRANCEactiveCharles LutreauactiveCOPR 7 RUE DES DAMES 75017 PARISactiveEMMA EVA BORNAIdissolvedEMMANUEL STRALKAactiveERIC DAVALOactiveEURL TARANGAactiveFRANCIS YVES MANZENGOdissolvedGERARD JULIEN LEBAILLIFdissolvedGILLES DUPONTdissolvedGUILLAUME LEHALLIERactiveITINEARTactiveJEAN-CYRILL DURIEUXdissolvedLEON ROUAULTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100