DOSSIERS / JEAN-PAUL RAMOS
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Sole trader dossier

JEAN-PAUL RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2013-02-03
KYBE ID: FR-790978100 · 790978100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL RAMOS
fr_inpi
790978100
fr_inpi
dissolved
fr_inpi
2013-02-03
fr_inpi
2013-12-01
fr_inpi
9 RUE DES INNOCENTS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABACA SERAPHINdissolvedACADEMIE NATIONALE DE KUNG FUactiveALEXIS BIZIEREdissolvedANTOINE JOSEPH PAOLI PANDOLFIdissolvedAYLO PATRIMOINEactiveBACHIR DIALLOactiveCARLOS OSMAR SALAZAR TORNEROactiveChloé Justine HamonactiveCLAUDE GUYOTdissolvedCP INVESTactiveDANIEL ROOSdissolvedDGC MANAGEMENTactiveELLIOT IMBERTactiveFABIEN LAZEactiveFABRICE DUCOURETdissolvedGERARD MEEUSdissolvedINDIV BLADOCHA GUILLAUME ET CORRALES WENDYactiveJEAN CHRISTOPHE OLLIVIERdissolvedJEANNETTE NOHE MASSAdissolvedJOYCE CAMILLE KETTERINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off