DOSSIERS / JEAN CLAUDE RAMOS
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Sole trader dossier

JEAN CLAUDE RAMOS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-17
KYBE ID: FR-781937875 · 781937875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE RAMOS
fr_inpi
781937875
fr_inpi
dissolved
fr_inpi
1992-04-17
fr_inpi
2006-08-31
fr_inpi
7 RUE SANCHE DE POMIERS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE RAMOS (principal) matches PEP Jean-Claude Ramos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off