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Sole trader dossier

INES RAMDI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-922067830 · 922067830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES RAMDI

fr_inpi

Registration922067830

fr_inpi

Statusactive

fr_inpi

Incorporated2022-12-07

fr_inpi

Registered address8 ALL DES TROENES, 95150 TAVERNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE LAUPactive DINA FRANCEdissolved DRAGOSLAV CURUVIJAdissolved EDITION AL IMAMdissolved FRANCOIS YOUSSOUFdissolved GLOBAL POLYVALENT SERVICESdissolved HALIM DIBANEactive ISABELLE LARTILLEYdissolved LADJI SOUMAREdissolved LS COMPANYactive MASdissolved MECTECKdissolved MN DRIVER PRESTIGEdissolved MOHAMED ASSARRARdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+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