DOSSIERS / NICOLAS RAMONDENC
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Company dossier

NICOLAS RAMONDENC

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814907655 · 814907655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS RAMONDENC
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814907655
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active
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Professional LLC (SELARL)
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2015-11-26
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11 BD JULES MICHELET, 31000 TOULOUSE
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCdissolvedSCI DGCdissolvedSCI GDMdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS OLIVIER RAMONDENCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100