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Sole trader dossier

NICOLAS RUOPPOLO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-08
KYBE ID: FR-423004480 · 423004480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS RUOPPOLO

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Registration423004480

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Statusactive

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Incorporated1999-04-08

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Registered address177 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Annika Scheutenactive AUBY Vactive BRAHIM BEN SADOK ZYADAdissolved CELINE METEILactive CELINE METEILdissolved CLAUDE DESGLANDdissolved E.T.I.C.dissolved ETUDES ET ARCHITECTUREdissolved EVALISdissolved GSM DOCTORdissolved GSM PARADISEactive KHALID LAHSSINIdissolved LES FEUILLETINESdissolved LOTFI BEN ALI TAOUJOUTIdissolved MOBILUS SHOPdissolved [ND]dissolved [ND]dissolved PUBLI TAXIactive REDJEB TAOUJOUTIdissolved ROYAL DU PAINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100