DOSSIERS / MURIEL RUFFINO
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Sole trader dossier

MURIEL RUFFINO

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-383441094 · 383441094 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MURIEL RUFFINO
fr_inpi
383441094
fr_inpi
dissolved
fr_inpi
1991-11-30
fr_inpi
1992-10-31
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 BERTAdissolvedGILBERT RUFFINOdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLE MANDARINdissolvedLIBRE SERVICE CARNOTactiveODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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