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Sole trader dossier

ITALO RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 1983-10-04
KYBE ID: FR-328512017 · 328512017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameITALO RUGGIERO

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Registration328512017

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Statusdissolved

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Incorporated1983-10-04

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Dissolved1985-08-15

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Registered address13 AV DE MANDALLAZ, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN MARTINEZdissolved ALPES 3Dactive ANDRE GERARD DUMONTdissolved CHANTAL DUFOURNETdissolved CLAUDE POURCELactive DENISE BERNARDdissolved DOROTHE MEIERactive ETOILE CYCLISTE ANNECIENNEactive GEORGES MISSILLIERdissolved HERVE JUPILLEactive IDIR OUBRIKdissolved JIMENEZ PAREDES ET AKDIMEactive LE NEGOCIANTactive LIKANEdissolved MARIE LUCE CARADOdissolved MORSI SALAHactive [ND]active [ND]dissolved PEGGY GUEXactive PIERRE-ALEXIS GREBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1985-08-15Dissolved / struck off