DOSSIERS / OTHMANE RAMADANE
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Sole trader dossier

OTHMANE RAMADANE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923408041 · 923408041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OTHMANE RAMADANE
fr_inpi
923408041
fr_inpi
active
fr_inpi
2023-05-01
fr_inpi
120 RUE DE SAINT-CYR, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100