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Sole trader dossier

TIJANI RAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: FR-819545609 · 819545609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTIJANI RAMDANE

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Registration819545609

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Statusdissolved

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Incorporated2016-03-28

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Registered address24 RUE GUTENBERG, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZITA SARVEactive BEIJIA LUOactive CBAdissolved CLEMENCE MAHIUactive FRANCOISE MERLINactive HUGO PEREZactive Jiao MAactive Juliette FAIVREactive KAZUMI YAMAWAKIactive KYRYLO KUZNETSOVactive LIQIANG QIAOactive MARIE THERESE DRISCOLLdissolved MKEAactive OCEANE BASTIENdissolved ODETTE SUZANNE MARIE FOURGEAUdissolved PIERRE FRANCOIS GUNSTdissolved SHIYI LIUactive WENWEN LIUdissolved XIN WANGactive YUE RENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100