DOSSIERS / MARTINE RUBY
← SearchExport PDF
Sole trader dossier

MARTINE RUBY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-08
KYBE ID: FR-399753540 · 399753540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE RUBY
fr_inpi
399753540
fr_inpi
dissolved
fr_inpi
1994-01-08
fr_inpi
2011-12-31
fr_inpi
121 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR SO CONSEILdissolvedALBERTVILLEdissolvedALLIANCE EUROPE AVOCATS CONSEILS DEVILLERS ET ASSOCIEdissolvedARLETTE BEIactiveARNAUD JEAN LUC GUILLEdissolvedAUDREY ABITBOLdissolvedBenjamin KozakactiveBERNARD SIMONdissolvedBruno Claude Georges BazinetactiveCATHERINE LYdissolvedCEXIONactiveCHRISTIAN TIEUdissolvedCHUNYAN NINGactiveCIAVALDINIdissolvedCLAUDE MARIE EHRHARDdissolvedCTOMESHdissolvedDAMIEN JEAN-LOUIS SCHALLERdissolvedDANIELE PIRONONdissolvedDAVID KHAYAT CONSULTINGdissolvedDEMAETERdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off