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Sole trader dossier

DENIS RAYMOND RUEGGER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318764289 · 318764289 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS RAYMOND RUEGGER

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Registration318764289

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Statusdissolved

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Incorporated1980-01-01

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Registered addressRTE DE NIMES, 30560 SAINT-HILAIRE-DE-BRETHMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN DUSSEREdissolved ALBIN COLOMBdissolved ALTAIRAC SAactive ALUSUNdissolved ANTOINE RUIZdissolved ARNAUD B ET BRULE Tdissolved A.T.I.C.active AUTO SAINT-HILAIREdissolved BERTRAND STEPHANE PIERRE ARNAUDdissolved CARROSSERIE CREGUTdissolved CATHERINE JAOUENdissolved CENTRAL PARK AUTOMOBILESactive CEVENNES AUTOMATIQUEdissolved CLAUDIE IRENE PAIRAULTactive CLIMAT TECHNIC SERVICESactive CONSORTIUM CEVENOL DE CONFORTdissolved CONSTRUCTIONS METALLIQUES MODERNESdissolved DANIEL JACQUES MICHEL GLEITZdissolved DANIEL MICHEL GARDIESdissolved DENIS CHAMPETIERdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100