DOSSIERS / ASVIND RAMJEEAWON
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Sole trader dossier

ASVIND RAMJEEAWON

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794725705 · 794725705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASVIND RAMJEEAWON
fr_inpi
794725705
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
38 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aminata TANDIANactiveASSOCIATION BIBHASactiveBAIN DE CARROSSEactiveBrahim Ait BenamaraactiveChristelle MendougadissolvedCLAUDE FOUCAULTdissolvedDAMIEN AVRILLONdissolvedLA TOUR DES CLOSEAUX IMMOBILactiveMAXIME GAETAN PATRICE DUMEZdissolved[ND]active[ND]activeSAMIA HARIZdissolvedSANDRINE MARIE DESVIGNESactiveSAS DAMASIUS WdissolvedSOC DE RECHERCHE MEDICO PHARMACEUTIQUEdissolvedSYLVAIN JEAN GEORGES CLIQUOTdissolvedSYND COPR 38 RUE LEO LAGRANGEactiveTRANDJIA FRANCEactiveVPD CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100