DOSSIERS / CHRISTOPHER RAMAYE
← SearchExport PDF
Sole trader dossier

CHRISTOPHER RAMAYE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-537865800 · 537865800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHER RAMAYE
fr_inpi
537865800
fr_inpi
active
fr_inpi
2011-11-14
fr_inpi
ZEVALLOS, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCUEIL POUR LE DEVELOPPEMENT, DE L'INSERTION ET DE L'ACCOMPAGNEMENT ADMINISTRATIF (A.D.I.A.A)activeAGNES CHRISTIANE RAMAYEdissolvedALAIN CHRISTOPHE NAT RAMAYEdissolvedALEX PATRICK ANOUMANTOUdissolvedALI BERKANEdissolvedANNE HERMANN KADMIactiveCHRISTOPHE CYRIAQUE ARMOUGOMactiveCHRISTOPHE DESIRE NOELdissolvedCLEMENCE BETTY PHOUDIAHdissolvedCOCONUT GROVECOLOGYdissolvedCONCEPTION PROJET CONSTRUCTIONdissolvedC.P SERVICESdissolvedCYRILLE JOSEPH KADMIdissolvedCYRILLE VALENTIN ARMOUGOMdissolvedDANIEL NAZAIRE RAMAYEdissolvedDANI PASCAL RADHAactiveDAVID ANNE MONDONGUEdissolvedEDDY GERARD PHOUDIAHdissolvedEPICES CREOLESdissolvedFELIX JOSEPH ANOUMANTOUdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100