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Sole trader dossier

DAVID DOS RAMOS RUIVO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849252549 · 849252549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DOS RAMOS RUIVO

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Registration849252549

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Statusactive

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Incorporated2019-03-15

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Registered address118 RUE DU ROUET, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY DURANDactive Antonin Jean Maxence Vernisactive CAPELETTE DISTRIBUTIONdissolved FEDERATION ARTISTIQUE DE MARSEILLE (FAM)active FRANCOIS CASTELLANIactive GROUPE PHOCEEN D'ETUDE DES REQUINS (G.P.E.R.)active JEAN-MICHEL MAURICE ANTOINE CONTEdissolved JEAN-PHILIPPE LUSINCHIdissolved LAID BOUSSAIDdissolved LAURENT GHENASSIAactive MOHAMED FELAHIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100