DOSSIERS / ABNER RUIMY
← SearchExport PDF
Sole trader dossier

ABNER RUIMY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349112219 · 349112219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABNER RUIMY
fr_inpi
349112219
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1989-01-31
fr_inpi
3 RUE DES CHAUFOURNIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABRAHAM RICHARD SMADJAdissolvedAli MekouaractiveANNIE MEYSSATactiveAVI MARCIANOdissolvedBEITH YOSSEF LEHAVAactiveBETH YAACOVactiveCAROLE TOUBOULactiveCécile HirschaueractiveDANIEL TOLEDANOdissolvedDIANE ROUGERONdissolvedETYLdissolvedFLORENCE BORYdissolvedGROUPEMENT POUR L'AMELIORATION DU REGIME ASSURANTIEL DES USAGERSactiveHMV COURTAGEactiveJEREMIE SALOMON HAZANdissolvedJF CONTRACTdissolvedKatia Jeannine SEKULAactiveLAETITIA HARNAGEAactiveLA MAISON RENOVATRAactiveLAURENT JACQUES BENSOUSSANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off