DOSSIERS / MAX JEAN JACQUES RUFFIER
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Sole trader dossier

MAX JEAN JACQUES RUFFIER

FRANCE · SOLE TRADER · INCORPORATED 1991-02-21
KYBE ID: FR-381132141 · 381132141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX JEAN JACQUES RUFFIER
fr_inpi
381132141
fr_inpi
dissolved
fr_inpi
1991-02-21
fr_inpi
1991-09-09
fr_inpi
95 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM MEZOUGHactiveAdrien Marc BEN HAMOUactiveALPdissolvedANNABELLE COLETTE FRANCOISE DOMMELactiveBAPTISTE JEAN-MARIE COPPOactiveCLARISSE GADETdissolvedCOLLET MARKETINGactiveCREACONCEPTactiveEMAdissolvedENSEMBLE DE CUIVRES ET PERCUSSIONS DE PARIS - ECPPactiveLOOK CADEAUXdissolvedMARIO ANTONIO PIGNATA-MONTIactiveMAURICE TENENWURCELactiveMONCEF ABDEL HEDIdissolved[ND]dissolved[ND]active[ND]activePAULPAULI MUTI SERVICESdissolvedRACHEL TENENVORZELdissolvedSCI VEZELAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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