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Sole trader dossier

FERNANDO RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: FR-810111492 · 810111492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNANDO RAMOS

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Registration810111492

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Statusactive

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Incorporated2015-02-05

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Registered address90 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BNL PUBLISHINGdissolved CATHERINE PIGEAIRE-HENRIETactive CIRCLE FUNDSactive CIRCLE LAWdissolved COFINATdissolved GINGA CAPITALdissolved GRACE RAMOSactive LE PETIT JAMESactive LTMP SASdissolved MB CONSULTINGactive MICKAEL FELIX JEAN COHENactive MK PRESENTSdissolved MODO FRANCEdissolved [ND]active [ND]active [ND]active PHILIPPE CYMERMANdissolved RIVKAdissolved SCI COLETTEdissolved SCI DANCOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100