DOSSIERS / ILDE MARIE RUGGIERO
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Sole trader dossier

ILDE MARIE RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419977715 · 419977715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILDE MARIE RUGGIERO
fr_inpi
419977715
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
71 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100