DOSSIERS / GILBERT RUFFINO
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Sole trader dossier

GILBERT RUFFINO

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-347694523 · 347694523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT RUFFINO
fr_inpi
347694523
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
1991-07-31
fr_inpi
9 AV CARNOT, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT LEPETITdissolvedBLMdissolvedCHANTAL EINAUDIactiveCITYA MATAS & LOTTIERdissolvedCITYA PERLE D'AZURactiveCLAUDE LEPETITdissolvedDELPHINE BARNETactiveDOMINIQUE MAURICE FERREIRAactiveETOILE DE NOEactiveFrancois RANDAZZOactiveGILBERTO BERTAdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLE MANDARINdissolvedLIBRE SERVICE CARNOTactiveMURIEL RUFFINOdissolvedODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off