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Sole trader dossier

RAMATA KLA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899422547 · 899422547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAMATA KLA

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Registration899422547

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Statusdissolved

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Incorporated2021-05-11

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Registered address4 ALL MAXIME GORKI, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATI-CORdissolved BB RAYANactive B.B. SERVICESdissolved FAB FAST TRANSPORTSdissolved FERNANDO DE FREITAS PESTANAdissolved IDEA FORMAactive ISREAL ALUOdissolved JEAN-JACQUES ALVOdissolved JIM'Z DECORdissolved KEVIN BLIAULTdissolved LINDA TAIEBdissolved MARIANNA TALEBdissolved [ND]dissolved [ND]dissolved PERATHIS JOE BRITTOEdissolved SIMPLY CARdissolved STAFF ENDUIT PLAFOND PEINTUREdissolved TOP AUTOdissolved YANIS CHAOUATIdissolved YANNICK DOMINIQUE GLOGOWSKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100