DOSSIERS / GERALD RUIZ
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Sole trader dossier

GERALD RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-18
KYBE ID: FR-421564154 · 421564154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALD RUIZ
fr_inpi
421564154
fr_inpi
active
fr_inpi
1998-12-18
fr_inpi
AV RAYMOND POINCARE, 60280 MARGNY-LES-COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARNAUD GERARD SCREVEdissolvedBENOIT SCHILLactiveBERNARD BOULARDdissolvedBERNARD MONTREERactiveBERTRAND HENRI DUVALdissolvedCHRISTIANE GOMEZactiveCHRISTIAN LE COUPANECdissolvedDANIEL CHABREactiveDIDIER MOULEYREdissolvedDOMINIQUE MACHONactiveDOMINIQUE MULPUREdissolvedEMMANUEL DECLERCKdissolvedERIC BARONdissolvedFEDERICO GIULIANIactiveFRANCIS RIALLANDactiveFRANCOIS BOURSIERactiveGARAGE SAINT CHRISTOPHEdissolvedGEORGES HABERLAYdissolvedGERARD DEGUETTEactiveGILBERT LOUIS DECOCKdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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