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Sole trader dossier

ANNE-MARIE RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-321505422 · 321505422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE RUIZ

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Registration321505422

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1986-12-31

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Registered address11120 MAILHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GLEIZESactive ALINE BOUSQUETdissolved ANDRE ACHILLE LOUIS SIGNORELdissolved ANDRE BERNARD EUGENE SALVATactive ANDRE BOUSQUETdissolved ANDREE FRAISSEactive ANDRE URREAactive ASCENSION TRILLESactive AUGUSTE REMY CHAVERNACdissolved BERNARD LOUIS GLEIZESdissolved BERNARD SALVATactive BIENVENUE CHAVERNACactive BRUNO MAROTTIactive CHRISTIAN ETIENNE VALLESactive CLAUDE HENRI ALLIEdissolved CLAUDE LAVAIMEactive CLAUDE LAVAINEactive CO EXPLOITATION BOURRELdissolved COMITE DES FETES DE MAILHACactive COMITE FETES BIENFAISANCEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off