DOSSIERS / JOSE RAMIREZ DEL TORO
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Sole trader dossier

JOSE RAMIREZ DEL TORO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-12
KYBE ID: FR-530609908 · 530609908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE RAMIREZ DEL TORO
fr_inpi
530609908
fr_inpi
active
fr_inpi
2011-02-12
fr_inpi
145 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedARCHI RENOV CONSTRUCTIONdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL GARCIAdissolvedMICHEL PELINIdissolvedMOHAMED AZIZ LTAIFIdissolved[ND]active[ND]dissolved[ND]activeRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI MADELEINE 145dissolvedSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100