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Sole trader dossier

MAURICE RAMILLIEN

FRANCE · SOLE TRADER · INCORPORATED 1969-04-01
KYBE ID: FR-747070092 · 747070092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE RAMILLIEN

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Registration747070092

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Statusdissolved

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Incorporated1969-04-01

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Dissolved1994-10-11

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Registered address63350 CREVANT-LAVEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE MICHEL MATHOUXdissolved ASSOCIATION CAPS SUR L'ENT'RAIDdissolved AUVERGNE HOTELIEREdissolved CAISSE DES ECOLES DE CREVANT LAVEINEdissolved CAISSE DES ECOLES DE CREVANT LAVEINEdissolved CLAUDE PACROSdissolved CTRE COM ACTION SOCIALE CREVANT LAVEINEactive EDITH PAULETTE BRAINVILLEdissolved EDMOND RAYNAUDdissolved FRANCOIS JEAN GARMISdissolved GERARD DANIEL CHAMBELLANDdissolved GERARD PICQdissolved GINETTE THIRIONdissolved JEAN EDMOND MARIUS BIGAYdissolved LIONEL JOHANNY KHAOULYdissolved MADELEINE RODDIERdissolved MICHELLE SUZANNE PETITdissolved NICOLAS HORNdissolved PIERRE ANTONIN FAYETactive RAYMONDE ALICE MAGNONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-11Dissolved / struck off