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Sole trader dossier

Soobhadra RAMSARAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928473057 · 928473057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoobhadra RAMSARAN

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Registration928473057

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Statusactive

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Incorporated2024-05-05

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Registered address57 B RUE Raspail, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA-WORKSHOPdissolved AMAURY GERARD JOSEPH CARRADEactive ANH THU BERNARDdissolved ANTARES PARTNERdissolved BBSXLdissolved CATYdissolved FONCIERE-CIXOUSactive GARAGE GARNIERdissolved JUSTINE MARIE FILLIATdissolved KATIA ROIZESactive KERHASUGactive LUCIE EDITH RACHEL LECATactive MARTIN CIXOUSactive NATHALIE SARAH GUEDJdissolved [ND]active SCI RUE DU THEATREdissolved SMILE STATIONactive TANIA MARIE ROSE PACHEFFactive THI NGOC THO PHANdissolved VERONIQUE CARTIERactive

+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