DOSSIERS / FRANCIS RUIZ
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Sole trader dossier

FRANCIS RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-343791323 · 343791323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS RUIZ
fr_inpi
343791323
fr_inpi
dissolved
fr_inpi
1988-02-22
fr_inpi
1993-12-06
fr_inpi
RTE NATIONALE 10, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEMA BUREAUTIQUE SARLdissolvedAGENCE CALYPSO IMMOBILIERdissolvedALAIN REIXdissolvedALCIDE D ALMEIDAdissolvedAQUITAINE SERVICE DISTRIBUTIONactiveBOUCHERIE DUFAUdissolvedBRUNO LAVIGNEdissolvedBUSINESS 2000dissolvedCAUSSEN J CAVALIER-CRUSSENdissolvedCENTRE DECORATION 2002dissolvedCHRISTIAN RUIZdissolvedCLUB PYRENEES ATLANTIQUESactiveCOMPTOIRS GENERAUX DU SUD OUESdissolvedCONSTRUCTIONS CARLEdissolvedDANIELE COMBRETdissolvedDOMINIQUE DUBOURGdissolvedELIZABETH ROUILLERdissolvedEMILIAdissolvedEMILIA LARROQUEdissolvedEPSE ELHORGA HIRIBARRENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off