DOSSIERS / JOSEPH RUIZ
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Sole trader dossier

JOSEPH RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1981-09-29
KYBE ID: FR-309190247 · 309190247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH RUIZ
fr_inpi
309190247
fr_inpi
dissolved
fr_inpi
1981-09-29
fr_inpi
1995-06-30
fr_inpi
LE VILLAGE, 04230 CRUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH RUIZ (principal) matches PEP Joseph Ruiz — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off