DOSSIERS / RAMZI RAMZI RAYAN
← SearchExport PDF
Sole trader dossier

RAMZI RAMZI RAYAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-894654003 · 894654003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAMZI RAMZI RAYAN
fr_inpi
894654003
fr_inpi
dissolved
fr_inpi
2021-02-26
fr_inpi
2022-01-24
fr_inpi
AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED PLAISANTdissolvedANDRE TERRIERdissolvedBAZZANELLA CLAUDE SOCdissolvedEMILE GANGNARDdissolvedETABLISSEMENTS PELTIERdissolvedEZZEDINE OUEGHLANIdissolvedGEORGES DUVERNYdissolvedJEANNETTE ODILE PIQUEdissolvedMAURICE QUANTINdissolvedM POLETTIdissolved[ND]active[ND]active[ND]dissolvedNISSIN BEHARdissolvedO MARZINOTTOdissolvedPLAISANCE MULTI SERVICEdissolvedQUEENTIN BOURGOGNEactiveROGER DAUBIGNARDdissolvedROGER MAURICE CHARRIERdissolvedTALBOT ET FILSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off