DOSSIERS / RAMZI ABDELMOUNDJED ZIADNA
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Sole trader dossier

Ramzi Abdelmoundjed Ziadna

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934341819 · 934341819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ramzi Abdelmoundjed Ziadna
fr_inpi
934341819
fr_inpi
active
fr_inpi
2024-10-18
fr_inpi
1 PL Gambetta, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie ChomettonactiveMARIE CHARLOTTE POUBLANdissolved[ND]active[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedSAS AVENUE DES ALIZESactiveSCI ARGUIN 2dissolvedSCI CARALEMdissolvedSCI D ARGUINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100