DOSSIERS / FRED RENE RAMDINI
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Sole trader dossier

FRED RENE RAMDINI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-818875072 · 818875072 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FRED RENE RAMDINI
fr_inpi
818875072
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
ROUTHIERS, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Companies at this address

52 total

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

ADRIEN EDDY CLAVIERdissolvedALBERTE ACINAactiveALLNETWORKSactiveASSOCIATION ALTERNATIVE POUR LE RENOUVEAU DE CAPESTERRE BELLE EAUactiveASSOCIATION SEK SIAN PO SSPactiveCedric CLEONdissolvedCHRISTIAN VALENTIN CELESTEdissolvedCOEXPLOITATION HERY ET HERYdissolvedEMMANUEL MICHEL KABEEdissolvedFLORA FANNY CLARYdissolvedFRED ANDOCHE PRADONdissolvedGERMAINE MELIOTdissolvedGILBERT ARMEL BENJAMINdissolvedGUILLAUME MARIE JOSE MARIE-JOSE MOUNIENdissolvedHONORE ALBERTE CLAVIERdissolvedHUMBERT HYACINTHE SOUPRAYENdissolvedJEAN-CLAUDE FIFIdissolvedJEAN-MARIE GERMAIN SOUPRAYENdissolvedJEAN MICHEL ACINAdissolvedJOCELYN BERTHON VAYANINdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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