DOSSIERS / ERICKA RAMIREZ PINO
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Sole trader dossier

ERICKA RAMIREZ PINO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813361722 · 813361722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERICKA RAMIREZ PINO
fr_inpi
813361722
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
83 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU PLACINTAactiveALLAN JEAN-CLAUDE HOORELBEKEdissolvedANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCAP CIN PRESTIGEactiveCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedEUGENIU GUTUactiveFLORENCE BERATdissolvedFRANCOISE MARGUERITE KONE DITE TRIFFEdissolvedGEORGES HERBERT JOEL SEGELdissolvedGHEORGHE CRISTEAactiveGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100