DOSSIERS / KANTARA RAMI
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Sole trader dossier

KANTARA RAMI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909017022 · 909017022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KANTARA RAMI
fr_inpi
909017022
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
RUE MIGNET, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABONNENC DENISE CAMPOURCYdissolvedANNICK RENEE HELENE CARLEdissolvedANNIE ANTOINETTE FOURCADEdissolvedBERNADETTE BAUDOTdissolvedCHARLES DAMETTEdissolvedELISE SINTILLAdissolvedFISH AGENCE DE DETECTIVE PRIVEdissolvedFRANCOIS EUGENE CASIMIR DUFRIENdissolvedGEORGES ALBERTINIdissolvedHOCINE YAKOUBIactiveINDIVISION COLLET BELLOCactiveJEAN ANTOINE GOLEdissolvedJEAN CLAUDE BRELLdissolvedJUAN MANUEL GRANADOSdissolvedLILIANE JEANNE MADELEINE DUFFANdissolvedMARGUERITE ROIdissolvedMICHEL ALAIN BISOGNOdissolvedMICHELE AMOLETTIdissolvedMICHELE EMAINdissolvedMIREILLE MARCELLE ROUMETTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100