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Sole trader dossier

JESUS JOSE RAFAEL RAMIREZ MEZA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898000849 · 898000849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESUS JOSE RAFAEL RAMIREZ MEZA

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Registration898000849

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Statusactive

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Incorporated2021-04-07

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Registered address5 RUE SAINTE CATHERINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNA VALLIdissolved CAROLINE BARATdissolved CLEMENCE TEULONactive DAVID GARNIERdissolved EOGHAN GATELYactive FABIEN BORIS LUC POLYdissolved INDIVISION BOURGEOIS - CHOUFFAUTactive INDIVISION FREJOVA TIMMSactive JEAN CLAUDE NGANGAdissolved LANGUE PENDUEactive M2Adissolved MABROUK HADDEDdissolved MONIQUE MILESIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OCEANE CAMARTactive OXOactive ROLAND MICHEL LAMIDIEUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100