DOSSIERS / ANNIE MONIQUE NICOLE RAMU
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Sole trader dossier

ANNIE MONIQUE NICOLE RAMU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-883180705 · 883180705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MONIQUE NICOLE RAMU
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883180705
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active
fr_inpi
2019-03-18
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121 RUE DU CHEMIN VERT, 59300 AULNOY-LEZ-VALENCIENNES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

BRUNO POILVEdissolvedBRUNO ROGER FILLIONdissolvedCHRISTOPHE CHARLES NORBERT PONCHELactiveINDIVISION AGARD OLIVIER ET VERONIQUEactiveINDIVISION ARON LOINAZactiveINDIVISION BACOUT JEAN-LUC ET SYLVIEactiveINDIVISION DEFOUR ARNAUD ET EMILIEactiveINDIVISION D'HELFT MICHEL ET CATHYactiveINDIVISION DUBERT DOUCOUREactiveINDIVISION DUCROT BARRAULTactiveINDIVISION DUFLOT RENALD ET VERONIQUEactiveINDIVISION FERMAUTactiveINDIVISION FILLION BACONactiveINDIVISION FOURNIER CHRISTIAN ET LENAICKactiveINDIVISION HAICAGUEREactiveINDIVISION LABADIE FABRICE ET MARIE-HELENEactiveINDIVISION MOULIN MAITREactiveINDIVISION TRITSCH DURANDactiveINDIVISION VETUactiveJEAN-PASCAL MASUCCIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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