DOSSIERS / ABHI RAM
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Sole trader dossier

ABHI RAM

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850277138 · 850277138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABHI RAM
fr_inpi
850277138
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2021-12-31
fr_inpi
75 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 FLUIDESdissolvedABDELKADER ATTIAactiveAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedAS BATIdissolvedASSOCIATION JMAGINEactiveATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off