DOSSIERS / GERARD RUGGIERI
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Sole trader dossier

GERARD RUGGIERI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312465131 · 312465131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD RUGGIERI
fr_inpi
312465131
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-08-01
fr_inpi
BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM IKHATABENEdissolvedA M MERRIENdissolvedANDRE BEL DRAMMEdissolvedANNA DENZAdissolvedARWA EL KHAOUAdissolvedBAPTISTINE D AMBRINIdissolvedBERNARD ANTONINIdissolvedCARMELO TUZZOLINOdissolvedCLAUDE CARAMAZZAdissolvedDANIEL AUBERTdissolvedDANIELLE MOREAUdissolvedDE CUGNAC CHARLES DE BADTSdissolvedDOMINIQUE LOUBIGNACdissolvedEDOUARD BAGTCHEJIANdissolvedFRANCE RICARDdissolvedFRANCIS BLAISE DE GENNAROdissolvedGADAY ELIANE PELLEGRINOdissolvedGEORGES BARELIERdissolvedGEORGES ELIE BENKIMOUNdissolvedGEORGES GAURIEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off