DOSSIERS / RAMZI FOUB
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Sole trader dossier

RAMZI FOUB

FRANCE · SOLE TRADER · INCORPORATED 2021-08-29
KYBE ID: FR-902675974 · 902675974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMZI FOUB
fr_inpi
902675974
fr_inpi
dissolved
fr_inpi
2021-08-29
fr_inpi
2023-12-31
fr_inpi
82 RUE PONSARDIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBI SAITOUdissolvedASSOCIATION SERVICE EMPLOIS FAMILIAUXactiveAZIZ ARIWAdissolvedCOMITE D AIDE AU LOGEMENTdissolvedCOMITE REMOIS AMELIORATION LOGEMENTdissolvedDELTAPHONE REIMSactiveFAHMI SOUFIdissolvedFARID ABASdissolvedFAWZI KOUJIdissolvedFEDERAT ASSOC AIDE AUX PERSONNES AGEESactiveFEPEM MARNEdissolvedFOUWZI KOUJIdissolvedIHEB LOBIdissolvedJOHANN MAURICE CHARLES BILLARDONdissolvedMOEZ QOUBdissolved[ND]activeSABER CHKADdissolvedSOUHAYB ZARGAdissolvedTAMER HASONdissolvedTAREK LOUHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off