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Sole trader dossier

ERIC RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902953496 · 902953496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC RAMDANI

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Registration902953496

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Statusactive

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Incorporated2021-09-06

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Registered address2 RUE SAINT-ANTOINE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE MARIE JOLYactive ARC STUDIOactive AU BRIN DE LAINEdissolved CLAUDIUS PIERRE DEGOUTEdissolved C R A Cactive DENISE CHAVOUTIERdissolved ELISABETH CLAUDELdissolved ESPAHANdissolved GAIAactive IMMOBILIERE DU BASSIN CHAMBERIENdissolved JOSETTE MARIE-THERESE BOUVIERactive LOUIS BOUVIERdissolved LYLIANE GEORGETTE MARIE LE COMTEdissolved MARIE ANNE MARGUERITE TERRIERactive MONIQUE GASTALDYdissolved [ND]active [ND]active [ND]active [ND]dissolved NESTORactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100