DOSSIERS / ASSIA AIT RAMI
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Sole trader dossier

ASSIA AIT RAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-808220040 · 808220040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA AIT RAMI
fr_inpi
808220040
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
1 RUE Gambetta, 45140 Saint-Jean-de-la-Ruelle
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
CEPFIMdissolvedCHRISTIAN PLATONactiveINDIVISION ARQUILLON / SAUVAGEactiveINDIVISION CHAPRON / GOYECactiveINDIVISION CLOCHARD / GRIMAUDactiveINDIVISION DA MOTA DAVID ET JULIEactiveINDIVISION FRANCE / BERTHOMMIERactiveINDIVISION MANGO / CRANEactiveINDIVISION ORFILA GERARD ET MARIE-CLAUDEactiveINDIVISION ORFILA / MONROCQactiveINDIVISION PERRIERactiveINDIVISION TANGUY STEPHANE ET MAGALIactiveINDIVISION TARANNE / PROUSTactiveINDIVISION VERITE / DESNOSactiveINDIVISION WEHRLE / FELDERactiveJEAN-CLAUDE YVES PLATONactiveJEROME DANDURANDactive[ND]active[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100