DOSSIERS / AHMED RAMDANI
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Sole trader dossier

AHMED RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897695102 · 897695102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED RAMDANI
fr_inpi
897695102
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
11 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASHER REBIBOactiveBELGAGEN ABDELOUINIS-CHEHIDIdissolvedBERTRAND VERNETactiveCECILE CHAPUISactiveCRISTINA MARCELA ONCICAdissolvedDANIEL ERNEST FERNAND HAMELINdissolvedDAR SALEMdissolvedEDOUARD BOYERdissolvedEGES CONSEIL DAHANdissolvedElisa FuretactiveELODIE PHOUNSOMBATactiveFOR ME LABdissolvedFrédérique SimoninactiveHenri ChamardactiveHOLDING THXactiveJAGODINKA ARSICdissolvedJEAN-CHRISTOPHE CLAUDE ALEXANDRE BAUDRIERdissolvedLES GAILLARDSactiveMAXENS VINCENT CHRISTOPHE GIANNONEdissolvedMICHEL ALVAREZactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100