Key facts
activeMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONE
fr_insee
841470123
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-06-21
fr_insee
40 RUE CAMILLE ROY, 69007 LYON
fr_insee
68.20A
fr_insee
Company dossier
MME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONE
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
72 totalBABA DIAWCHABROL SDFDELETOILLE PIDOUX SDFDOMINIQUE GRISANTIEMILIANO ROMAIN RODRIGUEZEMMANUEL CALAISFATOUMATA TOUREFRANCOIS JOSEPH COFFYINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIINDIVISION MOUMARIS RIGOGNEJEAN-MARC PETAVYJEAN MARC VERPILLATJEAN PAUL ABEL RAYMOND DRIVONLAURE SABANMAMADOU KENDA KANTEMARIE-FRANCOISE CAENENMARIE-PIERRE GERARDMOHAMAD KHAILNaserine HOUBAD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100