DOSSIERS / JEAN-CHARLES RUIZ
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Sole trader dossier

JEAN-CHARLES RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-347975757 · 347975757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CHARLES RUIZ
fr_inpi
347975757
fr_inpi
active
fr_inpi
1988-01-04
fr_inpi
54 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADESERIAactiveALAIN BOUTELOUPdissolvedAMELIE BONNETdissolvedANNIE POUPYdissolvedBEAUBOIS HENRI REP PAR MR MENA PIERREactiveBOBBY DIGITALdissolvedCLAUDE DAGUERRE CONFECTIONSdissolvedCOLLECTIF JEactiveCTWdissolvedDAVID ROGER DUFRESNEactiveDEBORAH FRANCOISactiveDRAGAN PETROVICdissolvedGRAND GARAGEdissolvedINDIVISION KOHNactiveISABELLE BARBIERdissolvedIuna GarnieractiveJOELLE SERVEactiveJULIE HADENGUEactiveKARINA BOUKHEZZERdissolvedLES SANGS LIESactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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