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Sole trader dossier

JEAN CLAUDE RUIZ-PENA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-393068739 · 393068739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE RUIZ-PENA

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Registration393068739

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2015-12-31

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Registered address82210 CAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOU BAKR ELSEDDIK BOUZIANEactive ALAIN TREUILHEdissolved ANDRE BADENSdissolved ASSOC PARENTS ELEVES CANTINEdissolved CLAUDE DELZERSdissolved CLAUDE LAUTRECdissolved EVELINE MARIE DERRIENdissolved GILLES YVES AIME BROUILLETactive HONORE DE SALVADORdissolved JACQUES BONNEFOUSdissolved JANINE HELENE ADRIEN MARREactive JEAN JOSEPH CALIXTE MACABIAUdissolved MICHEL CAYROUdissolved MICHEL PIERRE RICHARDdissolved MR & MME RICHARD MICHELdissolved OCCITANIE SERVICEdissolved PASCAL JOEL BRINGAYdissolved PAULINE FOSSATIdissolved PIERRE FIGINIactive PIERRE HOLMIERESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off