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Sole trader dossier

OLGA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-11
KYBE ID: FR-421365271 · 421365271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLGA RUIZ

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Registration421365271

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Statusactive

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Incorporated1998-12-11

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Registered address09420 LESCURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCA LESCUREactive BAREILLE EMILE ET MARIE HELENEdissolved CAISSE DES ECOLESdissolved EMILE DUPUYdissolved GABRIEL LOUIS JOSEPH LAFFONTdissolved GERARD FRANCOIS LOUIS PUJOLdissolved GILLES EMMANUEL DEPOYSdissolved GUY SERANdissolved HENRIETTE JEANNE BAREILLESdissolved HENRI VIGNEAUdissolved JEAN-HENRI CLASTRESdissolved JOCELYNE GEORGETTE GUERRIOTdissolved JUDO CLUB ST GIRONNAISactive L'ESCUROISEactive LOUIS ESCAICHdissolved LOUISETTE TOUGNEdissolved LOUIS JEAN EUGENE NAUDINdissolved M-JEANNE DELAROQUEdissolved PAULIT ROGER SAINTdissolved PIERRE FORTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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