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Sole trader dossier

JEAN-LOUIS RUFFIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-351201173 · 351201173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS RUFFIER

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Registration351201173

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Statusdissolved

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Incorporated1989-03-01

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Dissolved2000-09-30

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Registered address18 RUE ERNEST CAUVIN, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS MAYdissolved A.L.J.Ldissolved BENOIT ALAIN FRANCOIS CLAISdissolved DRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolved EURL TOM TOM ET GUIGUIdissolved INDIVISION TETELINactive JACQUES TETELINdissolved JSD AMIENSdissolved MAM ZARKAdissolved MARGAUXdissolved MONIQUE WACHTERdissolved NATHALIE NOLENactive [ND]active OLIVIER ROGER DANIEL MICHEL ANCELLEdissolved PASCAL ANDRE ROBERT CARREdissolved PRESENCE JUIVE DANS LA SOMMEactive SARL AG AMIENSactive SARL VIOLETTEdissolved SCI CHARLIE CAUVINdissolved SCI ERNESTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off