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Partnership dossier

RUIZ & CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-09-10
KYBE ID: FR-333097905 · 333097905 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRUIZ & CIE

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Registration333097905

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1985-09-10

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Dissolved2023-03-21

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Registered address48 AV DE LOMBEZ, 31300 TOULOUSE

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Industry47.73Z

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A. G. E. R. E.dissolved AGGAPactive ALAIN DAUGASdissolved ALEXANDER TURTAKactive ERIC GOSSETdissolved ETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolved G.B.S. ET PAR ABREVIATION SCI G.B.Sdissolved GOBOZACdissolved JAROSLAV TURTAKactive JEAN-MARC PAUL RUAMPSdissolved JOAQUIM CORREIAdissolved LES MAS DEL SOLdissolved [ND]active PHARMACIE WARY - ANDRESdissolved SABAH ALLAGUIdissolved SARL C.G.2.Adissolved SASU GE3Aactive SCI GECAdissolved SCI GECA2dissolved SCI M2A3Cdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
MARIE HELENE RUIZ	Administrateur	—	France registry
MICHELE RUIZ	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-03-21Dissolved / struck off