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Sole trader dossier

ANNA RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 1981-07-06
KYBE ID: FR-322179623 · 322179623 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA RUGGIERO

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Registration322179623

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Statusdissolved

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Incorporated1981-07-06

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Dissolved2002-01-01

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Registered address56 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolved ALTMANN EXPERTISESactive ANTAUMEdissolved CHRISTIAN AUDINOTdissolved COMPTOIR DES GEMMESdissolved CONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolved CYRILLE LOUIS JEANTETdissolved DANIEL HENRI LOUIS JEANTETdissolved D ET M JEANTETactive DIANE CLAUDE LILIANE LEVYdissolved DM JEANTETactive ELYSEE EXPERTISEdissolved EMMANUELLE CHLOE CHASSARDdissolved ETABLISSEMENTS YVAN STEPANIANdissolved FREDERIC ABRAHAM TORDJMANdissolved FREDERICK BENICHOUactive GERMAINE ESTEBANdissolved GUY ELLIAdissolved ISABELLE MARMINactive JEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-01-01Dissolved / struck off