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Sole trader dossier

CAROLE DENISE RAMASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525023016 · 525023016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE DENISE RAMASSAMY

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Registration525023016

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Statusactive

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Incorporated2010-09-20

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Registered addressLD FONDS BUDAN, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolved ALIZEAactive ASSOCIATION GRACE & ELEGANCEactive ASSOCIATION SPORTIVE CULTURELLE DE BUDANactive AUDREY ALEXANDRE ROQUELAUREdissolved CHALLENGERSactive CHARLIE PATRICK CIETTE JOCOLASdissolved CYRIAQUE HOCHE BABOURAMdissolved DANIEL ROPPdissolved DANY SYLVAIN BOLIVARdissolved DIDROT CAMILLE BABOURAMdissolved DS INTERNATIONAL BUSINESSdissolved ERIC EVRADdissolved EURO TRANSPORT PLUSdissolved E.V.L +dissolved FRANTZ LAURENT CONFIACdissolved GERMAINE XAVIERdissolved GUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolved HERVE MICHEL DENINdissolved IRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100