DOSSIERS / PEDRO JULIO RAMIREZ RODRIGUEZ
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Sole trader dossier

PEDRO JULIO RAMIREZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-824557102 · 824557102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PEDRO JULIO RAMIREZ RODRIGUEZ
fr_inpi
824557102
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
2 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX GOUTS DU JOURdissolvedBF RENOVactiveCHINA TUNdissolvedCOMMERCE INDUSTRIE TECHNOLOGIEactiveD.K. INdissolvedELODIE LAVAIVREdissolvedHUGO LASSEAUXdissolvedKALOSactiveKARINE YVETTE MARY SCETBON-DIDIdissolvedLE LABORATOIRE DES FEROCITES JOYEUSESactiveMOHAMED HADDADdissolvedNATHALIE GRIVOTactive[ND]dissolved[ND]activePIERRE JEAN GEORGES PIERRE JEAN GEORGES CASTAINGdissolvedS2S COMMactiveSARL CHOLEMactiveSYND COPR DU 2 RUE DE NANTES 75019 PAactiveTSD RESTAURATIONdissolvedYoussef ELEUCHactive

+1 more

People with significant control

0 people
NameRoleFromSource

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