DOSSIERS / JESUS ALEJANDRO DURON RAMIREZ
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Sole trader dossier

JESUS ALEJANDRO DURON RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2025-06-17
KYBE ID: FR-988181848 · 988181848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESUS ALEJANDRO DURON RAMIREZ
fr_inpi
988181848
fr_inpi
active
fr_inpi
2025-06-17
fr_inpi
260 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE LISE SYLVIE CARABAJALdissolvedANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedERIC CHRISTIAN CARABAJALactiveFRUITS ET LEGUMES VOLTAIREdissolvedGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARC CACHEIROdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]active[ND]active[ND]dissolvedNEXUS TRAININGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100