DOSSIERS / MOHAMED RAMDANI
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Sole trader dossier

MOHAMED RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-894943422 · 894943422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RAMDANI
fr_inpi
894943422
fr_inpi
dissolved
fr_inpi
2021-03-09
fr_inpi
2023-12-31
fr_inpi
1 RUE CHARNY, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ahmza SANGAREactiveAKIMATH ADECHINAdissolvedASS REG FORMATION TRAVAUX SOCIO-EDUCATIFactiveBABA SELL KEITAdissolvedCHAMSEDDINE KRAIEMdissolvedCLAVETTE LYONNAISEactiveFAYCAL ABDIdissolvedGEORGE WINNIE AMALEKE SOMPOGUEdissolvedGLOIRE MANDIANGUactiveIHSAN DAULATZAIdissolvedLE CYCLUBactiveMahamoud SANOGOactiveMAMADOU ALIOU BAHactiveMamadou Djoulde DIALLOactiveMAXIME ROMEROdissolvedMAZIN IBRAHIM MOUSSAdissolvedMICHAEL MIGUENSdissolvedMOHAMEDKHAN ALEDINKHELdissolvedNABIL DOUIFIdissolvedNAHID AHMEDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off