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Sole trader dossier

FARIDA RAMCHOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-899705016 · 899705016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARIDA RAMCHOUN

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Registration899705016

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Statusactive

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Incorporated2019-06-28

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Registered address10 RUE DES DEUX GARES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALL IN ONEactive A-TTPactive BATIMENTS 2 FRERESactive BERNHARD STOPPERdissolved Boubou Sidibeactive COUSIN D'EDGARdissolved FOURCHETTE SUISSE PRODUCTIONSdissolved FULKOLIactive GILLES GRALLdissolved Hichem Remikiactive JONAS GABRIEL LOUIS FOLLETETEactive LAURENT ELIE FLECHOUXactive L' OR DU SOIRactive MAJID ABDELactive MANON MARIE CLEMENTINE LAUNAYdissolved MOHAMED SOLTANIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100