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Sole trader dossier

MIGUEL RAMIS CARRIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825150345 · 825150345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL RAMIS CARRIER

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Registration825150345

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Statusdissolved

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Incorporated2017-01-23

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Registered address49 RUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADB CONSULTING STdissolved ADRIEN NOTTOLAactive A LA MARYSEactive ANTONIO LUIS ALVES MONTEIROdissolved ARGOS CREDITdissolved ARGOS IMMOdissolved ARGOS SOLUTIONdissolved BELLALIdissolved CLEMENCE ANNA MARIE LAFARGEactive DANISH AND COdissolved FRANCE COMMUNICATIONactive GN PLVdissolved GROUPE PRESTIGE RESTAURATIONdissolved HYPNOSE LEROY LAFARGEdissolved IMMOFLASH.NETactive IND. SAVART REP PARactive MARCHAND FELIXactive MICHAEL BYRNEactive MR LAHAYE EUGENE MR LAHAYE JEAN REP PARactive NOVICIELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100