DOSSIERS / CLAUDE ALAIN YVES RUFFROY
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Sole trader dossier

CLAUDE ALAIN YVES RUFFROY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-21
KYBE ID: FR-320589047 · 320589047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE ALAIN YVES RUFFROY
fr_inpi
320589047
fr_inpi
dissolved
fr_inpi
1980-12-21
fr_inpi
8 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M CONSEILdissolvedALEX SOBOLEVactiveBRIEUC JACQUES EDGAR MARIE FERLAactiveCITIZEN KELPactiveFANNY DOROTHEE MANUE DOROTHEE MANUELA ferladissolvedHANAKO BRUDERERactiveINES DE BONNECHOSEactiveJEAN LUC ROBINactiveJEROME ROUSSELLEdissolvedKRYSTAL.activeLEONARD SUARDactiveLES MAINS DU 18activeLUCIA ELENA LAURA GRAZIELLA PANTALEONIdissolvedMATHILDE JEANNE AGNES MARIE MARTINdissolvedMICHEL JULES ADAM CHLASTACZactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100