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Sole trader dossier

lubwilu ramazani

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-849770672 · 849770672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelubwilu ramazani

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Registration849770672

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Statusactive

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Incorporated2025-04-16

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Registered address2 Rue de l'Egalité, 94270 Le Kremlin-Bicêtre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER ABDELLAOUIdissolved ABMV TRANSPORTactive AMARA TEBBICHEdissolved ISSA COULIBALYactive Kanthio Kébéactive LAID ABDELLAOUIdissolved LAY-MARAdissolved LUMENTECHdissolved MOUSSA COULIBALYactive [ND]active [ND]dissolved [ND]active Ousmane Dialloactive PRO2ROOdissolved SCI BOUGARDdissolved TIDIANE KEBEactive VASSIRIKI SYLLAdissolved WAHAB KESSOUGOactive ZENA EXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100