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Sole trader dossier

JUSTIN RAMALHO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-925346439 · 925346439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUSTIN RAMALHO

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Registration925346439

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Statusactive

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Incorporated2024-04-11

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Registered address6 B AV Debrousse, 69005 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1327HOLDINGactive AGOSTINHO FERREIRA RAMALHOdissolved ALEXANDRE VERDIERdissolved CNL FINANCEdissolved GRAZIELLA ROCCHETTIactive LE CAPactive MONIQUE SOUBRANEdissolved [ND]active [ND]dissolved [ND]active PHILIPPE LAURENT MARIE HAENSENBERGERactive Pierre Véronactive RENDITAactive SCI DES GONESactive SCI DU CLUB DES CINQ 08dissolved SCI GUECHALOMAdissolved SCI POPYdissolved SYLLYONdissolved THOMAS AURELE JACQUES DIDRICHEdissolved

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