DOSSIERS / MAGDALENA RUIZ
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Sole trader dossier

MAGDALENA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384022158 · 384022158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDALENA RUIZ
fr_inpi
384022158
fr_inpi
dissolved
fr_inpi
1992-01-06
fr_inpi
1997-06-10
fr_inpi
1 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID KECHRIDAdissolvedABDELLATIF REBBOUHactiveABDERRAHMAN AYADIdissolvedAHMED ROUAFIdissolvedALTECSUNdissolvedBENJAMIN SOUFFIRdissolvedCALILALOUdissolvedCARLO LICATAdissolvedC CASANOVAdissolvedDALILA BEN BOUABDALLAHdissolvedFEDAL CONSTRUCTIONdissolvedGESTION2NICEdissolvedGheorghe ROTARUactiveGIUSEPPE MISTRETTAdissolvedIMMOBILIER 06dissolvedIMMOBILIER2NICE MAISON2NICEdissolvedJANINE GOIRANdissolvedJEAN-PIERRE LESTRATdissolvedLAETITIA LAURA JULIA CARMESINIdissolvedLA TREILLE MUSCADEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off