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Sole trader dossier

MARCIA PINO RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: FR-844004382 · 844004382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCIA PINO RAMOS

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Registration844004382

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Statusactive

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Incorporated2018-12-14

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Registered address29 RUE ABBE COUTURE, 13140 MIRAMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT DERHIactive ANGELIQUE FRANCEactive CABINET DU DOCTEUR ALBERT DERHIdissolved CLAIRE PARDIGONactive FRANCOISE GUIOTactive JACQUES OROFINOactive JEAN EDMOND ROBERT HERAUDactive LUGDIVINE ROBERTactive MARIE ANNE OROFINOactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE OUDINactive SCI COUTUREdissolved SCM DERHI OROFINO OUDIN PARDIGON BUTTIGIEGdissolved SCM DERHI PARDIGONdissolved SCM OUDIN BUTTIGIEGdissolved SELARL DR BUTTIGIEGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100