DOSSIERS / HADJILA RAMDANI
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Sole trader dossier

HADJILA RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-850438201 · 850438201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADJILA RAMDANI
fr_inpi
850438201
fr_inpi
dissolved
fr_inpi
2019-04-29
fr_inpi
2020-10-18
fr_inpi
65 B AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE IMMOBILIERE PORTE DE GENTILLYdissolvedAleksei TikhonovactiveANNIE BOYERdissolvedARNAUD MELETdissolvedB.KdissolvedCABINET FDG-CONSEILdissolvedCLEMENT OPINELactiveCYNTHIA NAFFAAdissolvedDJENE GHOZLANEdissolvedDOC ET CORP FILM PRODUCTIONSdissolvedERNESTO GUERRIERIdissolvedETABLISSEMENTS MIDOU ET COMPAGNIEdissolvedFRANCK PITOdissolvedGESTION ORGANISATION ET AIDE A L ENTREPRISEdissolvedGISCARD DAOUdissolvedGOWRYdissolvedHIGH TECHNOLOGY DIFFUSIONdissolvedHORSEHEAD PICTURESdissolvedHYUN AHNactiveISMAIL BOUKARKOURdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off