DOSSIERS / LAURENT JULIEN RAMON
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Sole trader dossier

LAURENT JULIEN RAMON

FRANCE · SOLE TRADER · INCORPORATED 2017-01-14
KYBE ID: FR-824855944 · 824855944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT JULIEN RAMON
fr_inpi
824855944
fr_inpi
active
fr_inpi
2017-01-14
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42 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AROUND THE BOXdissolvedAUTO BILAN LEVALLOIS PERRETdissolvedBASIS LEVALLOISactiveBRINDIE RUFERactiveCHICKS LEVALLOIS 92activeDANNY MOULINdissolvedESTHER VASSOVERdissolvedETABLISSEMENTS J. DUCHEMINdissolvedINDIVISION RUFER HUIGNARDactiveINTERCARdissolvedJIN JINdissolvedJULIE CHARLOTTE SIMONE PIRINdissolvedJULIE GOURMETdissolvedLAP EELANdissolvedMOHAMED DAOUDdissolvedMOHAMMED RHAYLASdissolved[ND]dissolved[ND]activeRESTAURANT HONG KONGdissolvedSARL KWANG CHEWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100