DOSSIERS / RAMEEN MOMEN
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Sole trader dossier

RAMEEN MOMEN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808658157 · 808658157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAMEEN MOMEN
fr_inpi
808658157
fr_inpi
active
fr_inpi
2014-12-08
fr_inpi
43 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alin TanasaactiveARB CONSTRUCTIONdissolvedARTBREAKERSactiveASSOCIATION EVENTIactiveBERNHARD KARL ELLERdissolvedCLARKdissolvedEBR CONSULTINGdissolvedFLAVIE DELPHINE JEANdissolvedGILBERT GAUTIERdissolvedHELENE MAYLIS SEVERINE CAMUSETactiveICOSIUMdissolvedINSTITUT LAURE BEAUMALEdissolvedLASC BEAUTEdissolvedLEDBETTERdissolved[ND]activeNEZHA BOUJIDIdissolvedNICOLAS HENRY VALENTIN GEORGES SAILLANTactiveNS CONSEILactiveORCHESTRE PARIS CLASSIQUEactiveSCI MADAOUIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100