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Sole trader dossier

ANTONIO DI RUSCIO

FRANCE · SOLE TRADER
KYBE ID: FR-305734600 · 305734600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DI RUSCIO

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Registration305734600

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Statusdissolved

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Dissolved1995-09-18

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Registered address38450 LE GUA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIME BILLATdissolved AJME BOUVETdissolved ASS ANCIENS COMBATTANTS AFRIQUE DU NORDactive ASS BUFFALO BULLESactive ASS CLASSE 1968active ASS COMMERCANTS DU GUAactive ASS COMMUNALE DE CHASSE AGREEEactive ASS ENTSPORT BOULISTE LA BOULE ARDENTEactive ASS PAROISSIALEactive ASS SOU DES ECOLESactive ASS TENNIS CLUB LE GUA-VIFactive ASS YCM (YACHTING CLUB DU MIDI)active CAMILLE TERRIERdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CLUB HIPPIQUE DE LA ROSSETIEREdissolved COMITE DES FETESactive COPROP LE BYBLOSactive DANIEL PETITdissolved ELIANE CHEVALLIERactive ENTREPRISE DE BATIMENTS FAUREdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-18Dissolved / struck off