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Sole trader dossier

RAMY HADDAD

FRANCE · SOLE TRADER
KYBE ID: FR-923738637 · 923738637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMY HADDAD

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Registration923738637

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Statusactive

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Registered address96 T RUE de Longchamp, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.CONSEIL JACQUES AMAR ASSOCIEactive ALIGHIERO RAGOLIAdissolved ARBITRISdissolved ARBITRISdissolved AURELIE ALBOUactive BIENTOT EN VENTEdissolved CHARLOTTE BUISSON ADVISORYdissolved CRISTINA VELITAdissolved JJPS MAMA ROASTAdissolved LSRPdissolved [ND]dissolved [ND]active [ND]dissolved PIERRE CUENOTdissolved PNK PERETTIactive SAS JOSHAactive SCI LATHIAISactive THIERRY COUPAYEdissolved TIPI IMMOBILIERdissolved XAVIER MARTINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100