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Sole trader dossier

MOHAMED RAMOUL

FRANCE · SOLE TRADER · INCORPORATED 1964-03-05
KYBE ID: FR-784419228 · 784419228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED RAMOUL

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Registration784419228

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Statusdissolved

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Incorporated1964-03-05

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Dissolved1990-04-30

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Registered address84 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE BOURDERIONNETactive CHINE CLARA LOU THYBAUDdissolved CO O & COdissolved CREATIONS BACCARAdissolved FAUBOURG INVESTdissolved GABRIEL LOUIS PIGNEURdissolved JACKIE PREdissolved JJETdissolved LAETITIA BROCHIERactive Laura Maria Gomez Afonsoactive LE SENS DU REGARDactive LEVANT FOODdissolved LEZEVENTAILSactive L'ORCHIDEE 84dissolved MARION SICREdissolved MDP COIFFUREdissolved [ND]active [ND]dissolved PAUL EDOUARD LAURENT TOULEMONDEactive PAULETTE RESSEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off