DOSSIERS / JEAN MICHEL RAMIREZ MILLAN
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Sole trader dossier

JEAN MICHEL RAMIREZ MILLAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921194296 · 921194296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL RAMIREZ MILLAN
fr_inpi
921194296
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
2022-12-01
fr_inpi
2 RUE PASTEUR, 05100 BRIANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MATHIEU VIGNERactiveANGELdissolvedARTHUR ISMAILactiveAU COIN DU FEUdissolvedBEAUTE DES NEIGESactiveBETHAN BOYSEactiveBRIANCON DIETETIQUEdissolvedCENTRE DIETETIQUE DE LA DURANCEdissolvedCLUB AEROMODELISME DU GRAND BRIANCONNAISactiveDE LA FAMILLE GAILLARDdissolvedDOUGLAS JEREMY COUETdissolvedERIC PIERRE CLAUDE FALLETactiveESCAPADE BEAUTEdissolvedEURL LE TAMBOURdissolvedGAILLARD FRERESactiveHUGO RAYMOND ORPHEO ZAPPOLIdissolvedJULIEN FELIX MARCONNETdissolvedLE GLAND NOIRdissolvedLES HEURES CLAIRESdissolvedLOUIS FERRARISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off