DOSSIERS / GIL JOSE MARIA RUIZ
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Sole trader dossier

GIL JOSE MARIA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323243980 · 323243980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIL JOSE MARIA RUIZ
fr_inpi
323243980
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
2014-09-06
fr_inpi
BALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD PIERRE ROUXdissolvedFRANCOISE BERNADETTE AIMEE CHIVOTdissolvedFREDERIC ANDREactiveGERARD PARGADEactiveHENRY CARPENTIERdissolvedIDIER BOURGEOIS-JACQUETactiveINDIVISION GAUTHIERdissolvedINDIVISION GAUTHIERactiveJACQUES ANDRZEJEWSKIdissolvedJACQUES LOUIS LEVASSEURactiveJOEL ROBERTdissolvedLOUBRISdissolvedMICHELINE THEVENINdissolvedMIGUEL ANGEL GARCIA VALBUENAdissolved[ND]active[ND]active[ND]active[ND]activePATRICK SARRAZINdissolvedPATRICK VILLERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off