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Sole trader dossier

AIME ALBERT RUAT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-389751686 · 389751686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME ALBERT RUAT

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Registration389751686

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Statusactive

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Incorporated1983-01-01

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Registered addressRTE DE CAIRANNE, 26790 TULETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL ALEXANDRE BONGARDactive AIMAND POUZETdissolved ANDRE ABEL BONGARDdissolved BERNADETTE MARIA JUL DELASSARAZdissolved BONGARD ABEL & BONGARD ANDREdissolved CARPEDIEMdissolved FLORIAN ALEXANDRE PHILIPPE PH CLARICEdissolved GERARD LOUIS SAUVAYREdissolved HUBERT ANDRE CLARICEdissolved INDIVISION DAVINdissolved JANINE MARGUERITE GAUTHIERactive JEAN-MARIE BRACHETactive JOSETTE MARIE BLANCactive LAURENT ROBERT VIEVILLEactive MAURICE PAUL POUZETactive MAXIME KARASSEFFdissolved PHILIPPE JEAN-MARIE GROSdissolved PIERRE KANEKOactive RENE MONDONactive SERGE JEAN-NOEL PELEGRINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100