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Sole trader dossier

TEA RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832753149 · 832753149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTEA RAMIREZ

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Registration832753149

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Statusactive

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Incorporated2017-10-17

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Registered address16 RUE de Paris, 95330 Domont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSAN AGCHARIOUactive BAPTISTE PIOTactive C.IDE CONSEILS & ASSURANCESdissolved CLEMENT ROMAIN SANSONNETactive CY MACdissolved INSIDEdissolved JFTYdissolved KABAS HOLDINGdissolved KEYTO PARTICIPATIONSdissolved LS INVESTdissolved MACI INVESTdissolved MAXIME LAURENT CHRISTOPHE SERRES MAXIMEactive MICKAEL ACCOactive MICKAEL PASSE COUTRINactive [ND]active [ND]active [ND]active [ND]active [ND]active PARIS COLIS SERVICESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100