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Sole trader dossier

JORGE RUIZ PENAS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-08
KYBE ID: FR-393995808 · 393995808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORGE RUIZ PENAS

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Registration393995808

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Statusdissolved

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Incorporated1993-11-08

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Dissolved1995-06-30

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Registered address1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTIF AUDIT ASSOCIESactive ACTIF CONSEILdissolved ACTIF CONSEILS ASSOCIESactive ARBESdissolved ASSUREX POLYGONEdissolved BENJAMIN NICOLAS FLORIAN CIVILdissolved BM FINANCEactive CHARLIETdissolved CHATELIER 2017dissolved FISCA SUDdissolved KONSILIO EXPERTISE COMPTABLEdissolved LAM CONSEILSactive LES MELEZES 1720dissolved MABERdissolved MAIANAdissolved MAS ROUS 2027active PLACE DE LA REPUBLIQUEactive SCI AUDIT 2005dissolved TELOSIA CONSEILactive XTREM CATdissolved

+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

Insolvency timeline

1 events

1995-06-30Dissolved / struck off