DOSSIERS / PASCAL WILLIAM DI RUGGIERO
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Sole trader dossier

PASCAL WILLIAM DI RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303104681 · 303104681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL WILLIAM DI RUGGIERO
fr_inpi
303104681
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1987-01-01
fr_inpi
LD GROS MORNE DOLE, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR DONATIEN LAQUITAINEactiveCATHERINE CELISE GASPARDdissolvedERIC JULIEN ZYGMUNTdissolvedFABRICE DEWILDEdissolvedFRED FELIX JULANdissolvedGERARD ZOUdissolvedGUY JACQUES BONHOMMEdissolvedHUGUES LAVORYdissolvedJACQUES JEAN CHARNEAUdissolvedJEAN-CLAUDE B BARNABE DESFONTAINESdissolvedJOEL VICTOIRE DRACONdissolvedJOSE LAQUITAINEactiveKARU BIEN ETREactiveLA RAVINE DES AMOURSdissolvedMARIE CLAIRE FAHAMdissolvedMAX EDMOND DELANNAYdissolvedMEDINILLAdissolvedPAULETTE MONDOdissolvedQUATER PARCdissolvedRAYMONDE ABRAMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off