DOSSIERS / MARIA JESUS RUIZ
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Sole trader dossier

MARIA JESUS RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1997-11-28
KYBE ID: FR-414437731 · 414437731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JESUS RUIZ
fr_inpi
414437731
fr_inpi
dissolved
fr_inpi
1997-11-28
fr_inpi
2021-04-23
fr_inpi
23 RUE CHARLES MICHELS, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARIA JESUS RUIZ (principal) matches PEP María Jesús Ruiz Ruiz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA JESUS RUIZ (principal) matches PEP María Jesús Ruiz Ruiz — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off