DOSSIERS / EMMANUEL RAMINA
← SearchExport PDF
Sole trader dossier

EMMANUEL RAMINA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-841345069 · 841345069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL RAMINA
fr_inpi
841345069
fr_inpi
active
fr_inpi
2018-05-14
fr_inpi
44 RUE SERGENT MICHEL BERTHET, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE DARGET LACOSTEdissolvedALEXIS HUMBERTdissolvedALI HAMDOUDIdissolvedANNA MARIE PELLISSIERdissolvedASSOC GORGE DE LOUP TRANSactiveBARTHELEMY POLLINactiveCAROLE DRAESEactiveCHAIMAA HAMMOURIdissolvedCULTURE AND USactiveINDI BRIERE JAMARDactiveINDIVISION BAILLONactiveINDIVISION BASSO-BLAINactiveINDIVISION BEN KACHOUTactiveINDIVISION BERNIN-CANONNEactiveINDIVISION CANARTactiveINDIVISION CHEVALEYREactiveINDIVISION DELCROIXactiveINDIVISION EL AIEB SOPOGOLIANactiveINDIVISION FAJERMANactiveINDIVISION GOUBY SAULNIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100