DOSSIERS / JOSEPH RUIZ
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Sole trader dossier

JOSEPH RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326837697 · 326837697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH RUIZ
fr_inpi
326837697
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2001-12-31
fr_inpi
39 ALLEES CHARLES DE GAULLE, 31340 VILLEMUR-SUR-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH RUIZ (principal) matches PEP Joseph Ruiz — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off