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Sole trader dossier

JEAN CLAUDE RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-313705030 · 313705030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE RUIZ

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Registration313705030

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Statusdissolved

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Incorporated2013-03-21

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Registered address167 BD DAVOUT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4ITdissolved ABDELGHANI GUECHIdissolved ADVISONdissolved AURELIE HELENE DERVILLEdissolved BENSAHA CONSEILactive GREGORY UZANactive HUGUETTE IHELMA DJISMARDAHOSSdissolved KAMEL HAMDIdissolved KAPKABactive KHALID ATMANIactive LEYA DRIVEdissolved MARIANNE CAROLINE BENDAHANactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active REDA KADDOURIdissolved SAMIR HAMDIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100