DOSSIERS / BAPTISTE PHIL LORIS RAMON
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Sole trader dossier

BAPTISTE PHIL LORIS RAMON

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-827781527 · 827781527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE PHIL LORIS RAMON
fr_inpi
827781527
fr_inpi
active
fr_inpi
2016-11-01
fr_inpi
25 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN XAVIER BULLIERactiveA LA BONNE GALETTE DU FAUBOURGactiveALICE WANDA WATSONdissolvedALIPHIdissolvedANDREA TORRES PERDIGONdissolvedANDRE SABBAdissolvedANLOR DESIGNdissolvedANNE CHRISTIANE VIRGINIE MICHELE DAVOLIactiveANNE LEMARTINELdissolvedARNAUD HIRELdissolvedASCETdissolvedAstrid ANNIE MADELEINE DurandactiveAURELIE SINGERMAINdissolvedBENIGILdissolvedBRAHIM BOUCHAFNJdissolvedBY PERSONALYSMactiveCAMILLE MARIE BOUVAISactiveCAMILLE MAUD GASSERactiveCAROLINE LUISE MARCE FEVRIERdissolvedCCHactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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