DOSSIERS / JUAN CAMILO RAMIREZ
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Sole trader dossier

JUAN CAMILO RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-883045338 · 883045338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN CAMILO RAMIREZ
fr_inpi
883045338
fr_inpi
active
fr_inpi
2020-02-27
fr_inpi
260 RUE DU PUECH RADIER, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACMS INVESTactiveALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDLDdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveFAN HOLDINGdissolvedGROUPE GSTMactiveGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedKALLISTE EXPERTISEactiveLABORATOIRES MARTIN PRIVATdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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