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Sole trader dossier

JEFF GONZALES RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924780273 · 924780273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEFF GONZALES RAMOS

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Registration924780273

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Statusactive

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Incorporated2024-03-24

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Registered address48 RTE des creusettes, 74330 Poisy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antonio COLOMBAactive CAROLINE MARIE TAVERAdissolved DAVID MAURICE SCHEURINGdissolved DES BIJOUX COMME PATOUEactive DESIGN COIFFUREactive DOSTI MICHEL PIERRE ADOLPHEactive JACQUES GORGANdissolved LOIC MICHEL GERMAIN BASSETdissolved MARIE STEPHANIE LOUISE ROUSSEAUdissolved [ND]active [ND]active [ND]active [ND]active PAUL ADELactive Ricardo Vadosactive Samuel ZANKOactive SELMA SUPERETTEdissolved TIMOTHEE REINHARDTactive YAWDAMPERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100