DOSSIERS / MEHDI LUC RAMDANI
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Sole trader dossier

MEHDI LUC RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-17
KYBE ID: FR-531122836 · 531122836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI LUC RAMDANI
fr_inpi
531122836
fr_inpi
dissolved
fr_inpi
2011-03-17
fr_inpi
2013-04-01
fr_inpi
10 RUE PARENT DE ROSAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARABELLE ARLETTE SOPHIE WERTHEIMERdissolvedAUDE MARINE CHRISTINA MIHANTA DE CHATEAUVIEUXdissolvedBEATRICE CECCARELLIdissolvedCHLOE MACEdissolvedClémence Claude Marguerite GUENEAUactiveFRANCETTE MARIE HELENE DUMETZdissolvedFRANCOIS GIMONactiveKAIROSactiveKAWAII COMPAGNYdissolvedLAUDATI AD MAJOREM DEI GLORIAMdissolvedLAURENT PHILIPPE LUCIEN MATTANdissolvedMANUEL RIBEIROdissolvedMARIE JOSE SERIZIERdissolvedMY ZIONdissolved[ND]active[ND]dissolved[ND]active[ND]activeNUMA BUSINESS DEVELOPMENTdissolvedOPSINEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off