DOSSIERS / MARIE THERESE RUFFIN
← SearchExport PDF
Sole trader dossier

MARIE THERESE RUFFIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-432049708 · 432049708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE RUFFIN
fr_inpi
432049708
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
6 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL RIAMEactiveAGNES ANDREE RIZZIdissolvedALFEE COMPAGNIEactiveANNE LAURE PICHONdissolvedANNE-MARIE VALLEEactiveBELINDA MICAELA VAN SANTENdissolvedBERNARD RAYMOND BORONdissolvedCLEMENT CHRISTIAN DAGUEdissolvedCT BLACHEREdissolvedEGLISE APOSTOLIQUE DE PARISactiveHERVE ANDRE FRANCOIS JOLYdissolvedISABELLE CELINE MORINOdissolvedJOSETTE NAIMdissolvedLAURENT GEORGES PICQactiveLEIBNIZ INVESTactiveLILYA SEKKALdissolvedLOUIS HUARDactiveLUCIE HELENE NICOLE DEVINactiveLUDIVINEdissolvedMARIE-CLAIRE BRETAGNOLactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100