DOSSIERS / AMALIA RAMIREZ
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Sole trader dossier

AMALIA RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909016636 · 909016636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMALIA RAMIREZ
fr_inpi
909016636
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
18 RUE DU CONGRES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactiveAXEL LOUIS MARIE AUBERTINdissolvedCABINET TOMBARELdissolvedCHAMBRE DES NOTAIRES DES A MactiveCHRISTIAN MARIE JOSEPH ZERVUDACKIactiveCOMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactiveCROMBEZ J TOMBAREL MactiveEVENTUMdissolvedFRIENDSdissolvedGALERIE NICE CONGRESactiveGROUPEMENT IMMOBILIER NOTAIRES 06activeHUISSIER-06activeINDAROSSdissolvedJEAN-CHARLES ALBERTINIactiveJEAN CROMBEZdissolvedJULIE WINIFRED KORTEGASTdissolvedL'AMBASSADEactiveLE FOLIE'SdissolvedLOUIS JEAN EUDEdissolvedLUCILE GAMENactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100