DOSSIERS / ANNE-MARIE RAMOS
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Sole trader dossier

ANNE-MARIE RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839847597 · 839847597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE RAMOS
fr_inpi
839847597
fr_inpi
dissolved
fr_inpi
2018-05-23
fr_inpi
2022-04-01
fr_inpi
LA COULEE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D SMILEactiveA2MSactiveAB CONSEILSdissolvedALAIN PIERRE DIVIALLEdissolvedALIZES SECURITE CARAIBESdissolvedALOES VACANCESdissolvedAMICALE MARINS PECHEURS SAINT-FRANCOISactiveANICETTE ANNICETTE ELOISE KARIOUAdissolvedASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactiveCAP MARINE EVASIONactiveCARPATdissolvedCASIMIR JOSEPHdissolvedClive Gary DUROactiveCOMPPER MARGUERITE - LETICEEactiveDOMAINE DE LA PALMERAIEdissolvedERICOL CONSEILdissolvedERNEST HERODE IRDORdissolvedFABIEN BURDYactiveFABRICE JACQUES DESCOMBESdissolvedFOLIE DOUCEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off