DOSSIERS / ANDRE RUIZ
← SearchExport PDF
Sole trader dossier

ANDRE RUIZ

FRANCE · SOLE TRADER
KYBE ID: FR-309449874 · 309449874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RUIZ
fr_inpi
309449874
fr_inpi
dissolved
fr_inpi
1988-02-22
fr_inpi
11120 GINESTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE CERVERAdissolvedALCIDE CROSdissolvedANDRE CHAPPERTactiveANDRE FABREactiveANDRE FRUTIERactiveANTOINE DARDEactiveANTOINE FUEL DARDEdissolvedANTOINE PICCOLOdissolvedARMAND SCHWEIZERdissolvedARTHUR GONCALVESactiveAUGUSTIN BEZIATdissolvedAUGUSTIN CONESAdissolvedBERNARD BLAISE CERVERAactiveCHRISTELLE CHINAUDdissolvedCLUB TAURIN RICARD GINESTACOISactiveCOMITE DES FETESdissolvedCOMITE DES FETES ET D'ANIMATIONactiveDANIELE RUCHONdissolvedDENIS JEAN PAULactiveELIE DENOYdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ANDRE RUIZ (principal) matches PEP André Ruiz — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off