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Sole trader dossier

Lorenzo RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984298638 · 984298638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLorenzo RAMIREZ

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Registration984298638

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Statusactive

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Incorporated2024-02-20

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Registered address28 BD de la Marne, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN AUGUIACdissolved ATSAVINN ADELINE PANYASAKactive CHRISTINE MARIE-ANGE FAUREdissolved CHRISTINE SYLVIE GRINdissolved DOMINIQUE COSTESactive ENTENTE INTERNATIONALEdissolved HERVE ANDRE GALLIEZdissolved HERVE CARFANTANactive JACQUES CLAUDE TRANIERdissolved JACQUES GARICactive JEAN-MICHEL BONNETdissolved JEREMIE PIERRE JEAN-MARC CARREZactive JO-ANNIE GANDRILLEdissolved Margot ACQUARTactive MATTHIEU MARTYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100