DOSSIERS / MAXIME OLIVIER RAMILLIEN
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Sole trader dossier

MAXIME OLIVIER RAMILLIEN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898663539 · 898663539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME OLIVIER RAMILLIEN
fr_inpi
898663539
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2022-12-31
fr_inpi
8 RUE LOUIS REGE, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB13dissolvedABBASSI INVESTISSEMENT MARSEILLEdissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveHOLDING HARABASSdissolvedKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]active[ND]dissolvedNGEL FINANCESdissolvedNGEL IMMOBILIERdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactiveRUBAL INVESTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off