KYBE — See who's really behind any company

Sole trader dossier

CHRISTINE RAMKILAOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853556454 · 853556454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE RAMKILAOUN

fr_inpi

Registration853556454

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-09-12

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLALI OUADAHdissolved ALLURE TRANSPORTdissolved CHRISTIAN ROBERT ROGER BOUHOURSdissolved FABRICE CAMPO-SAYOdissolved FARIDA MATILIdissolved FDN TRANSactive HACENE RERARIdissolved HVS CONSULTINGdissolved JACQUES LABBEdissolved JEAN-MARIE CLAINactive JO-NETactive LAHCEN ESSABIDdissolved LTL TRANSPORTdissolved MCN RENOVdissolved MOHAMED SOFIANE BETTAHARdissolved MOHAMMED MOUSSAOUIdissolved MPR MOUSSAOUIdissolved [ND]active [ND]dissolved ORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off