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Sole trader dossier

MARIA RUIZ

FRANCE · SOLE TRADER
KYBE ID: FR-328664602 · 328664602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA RUIZ

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Registration328664602

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADOLPHE REBIBOdissolved ANDREE CHASSEYdissolved AURELIE LE GUEVELactive BAPTISTE GIRBALdissolved BERNARD CHARTIERdissolved BERNARD MAURYdissolved CH DELCOMMUNEdissolved DANIEL ARTHUR KLEBER HEMERYdissolved EMILE NEMOZdissolved EPSE LY SUN KIM NEANGdissolved ERNEST LE DUIGOUdissolved GAD GAMLIEL SAADOUNactive GEORGES HALIMIdissolved GINETTE GALVAIREdissolved HENRIETTE AGAYdissolved H-PYdissolved ISAAC AZOULAY SELLAMdissolved J DE BUSSYdissolved JEAN PIERRE BOISSONdissolved MAC DONUTSdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off