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Sole trader dossier

SIMONE RAMADORI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-834946543 · 834946543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE RAMADORI

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Registration834946543

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Statusactive

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Incorporated2017-04-28

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Registered address16 RUE DE L'EXPOSITION, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIRPORT CONNECTIONactive ARCHYTEKTU'ART FLAVORactive BCDGdissolved EMMANUEL ROBIN JANVIERactive HELENE MOTTUactive INDIVISION GEORGEactive KSDdissolved Kunyu YUactive LENNARTZ RUDOLF ET JENTSCH MARIONactive MINUTE PHARMAdissolved [ND]active [ND]active PASCALINE FRAISSEdissolved SCI PECHITCHdissolved SOCIETE CIVILE IMMOBILIERE XANDER N&Cdissolved SOCIETE LEVESQUEdissolved STORYTELLERS AGENCYdissolved SYND COPR 16 RUE EXPOSITION 75007active TKA DESIGNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100