DOSSIERS / ANGELICA MORENO RAMIREZ
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Sole trader dossier

ANGELICA MORENO RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-08-28
KYBE ID: FR-853413490 · 853413490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELICA MORENO RAMIREZ
fr_inpi
853413490
fr_inpi
dissolved
fr_inpi
2019-08-28
fr_inpi
10 RUE NOLLET, 75017 PARIS
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.

8HEURESdissolvedALINE REGINA MELO ALVESdissolvedARIANE PRODUCTIONSactiveAUDREY MARIE BERTHEASdissolvedBLONDSactiveC2CactiveCALADANactiveEDITIONS JOELLE SAINTONGE SARLdissolvedEDOUARD SLAMAdissolvedFABIEN JULIEN PIERRE MALAZDRAdissolvedFILMIGOODdissolvedFLASH MOBILITY ITactiveFrédérique Thérèse Juliette Lucienne GraindorgeactiveGENESIAactiveINDIVISION CAMUS PORTAISactiveKARINE GHISLAINE LILIANE PIERRELactiveL.A & CO INVESTISSEMENTactiveLA ROSERAYEactiveLISA RICHARDdissolvedMarie-Aude Isabelle VASSYactive

+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