DOSSIERS / JEAN-LUC RUELLE
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Sole trader dossier

JEAN-LUC RUELLE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-388623936 · 388623936 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LUC RUELLE
fr_inpi
388623936
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
27390 MONTREUIL L'ARGILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE BAZINactiveANITA FRANCOISE BELLANGERdissolvedASS SYND AUTORISEE DE LA CHARENTONNEdissolvedASS SYND AUTORISEE DRAINAGE CHARENTONNEdissolvedAUGUSTE DESCHAMPSdissolvedBRIGITTE TURLUREdissolvedCABANE COLLECTIF D ACHAT BIOLOGIQUE ALTERNATIF NATUREL ET ECOLOGIQUEactiveCAISSE DES ECOLES DE MONTREUIL L ARGILLEdissolvedCHRISTIAN LEPRESTREdissolvedCLAUDE MARCEL BEAUDRYdissolvedCOMITE D ENTREPRISE DES ETS ANDRE ZALKINactiveDANIEL BIGOTdissolvedDESIRE ROBERT THOMAS LEFRONTdissolvedEMILE CAUSIERdissolvedJACKY LETELLIERactiveJACQUES SANSONdissolvedJANINE DE TAVERNIERactiveJEAN-LOUIS GROULTdissolvedJOSEPH CARONdissolvedLA BOULE MONTREUILLAISEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-LUC RUELLE (principal) matches PEP Jean-Luc Ruelle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100