KYBE — See who's really behind any company

Sole trader dossier

PALENZUELA FRANCISCO RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1984-12-19
KYBE ID: FR-331325985 · 331325985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePALENZUELA FRANCISCO RUIZ

fr_inpi

Registration331325985

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-12-19

fr_inpi

Dissolved1992-09-28

fr_inpi

Registered address91 RUE DU MONT CENIS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aleksandre MNATOBISHVILIactive AMELIE DUVERNAYdissolved ARTHUR CLEMENT LUC SANGRAactive BAC 5active Capucine Vignetactive Clara LESAULNIERactive DELPHINE LAETITIA JOLLIVETactive EMMA MARYLINE DROBECQdissolved Fanny Laurence Antoineactive INDIVISION MANIERE MORELactive LA ESCUELITAactive LEONARD ALTMANNdissolved LOLA EMILIE SCHANA KISSELactive MAFTRANSPORTdissolved MICHELE YVETTE LESEURdissolved [ND]active PANASHactive RAYANE LOUNES YAHMIdissolved TC HOLDINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-28Dissolved / struck off