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Sole trader dossier

ALAIN RUFFENACH

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439792151 · 439792151 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN RUFFENACH

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Registration439792151

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Statusactive

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Incorporated2001-09-01

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Registered addressRUE DE L'ELBE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE NICOLAS SIMON MARIE FRANCESCHINIactive ALEXIA CLAUSSactive ALFRED DICKERactive ANTOINE LEFORTactive ARMAND LOSSERactive AURELIE MARIE LAMBLEactive AURELIEN FANGETactive BENOIT JEAN MARIE DURANDactive CHRISTOPHE CYRIAQUE BARTHactive CLEMENT LEON KEMPFactive COLETTE TONNEAUactive DANIEL SIMON BARNAactive ERIC JEAN PIERRE JEROME DOLLINGERactive FABRICE BRUNO DELEAVALactive FRANK SERREactive FREDERIC BERNARD CHRISTIAN MARCHALdissolved FREDERIC PAUL ROBERT SEILERactive GRACIA LANCONactive INDIVISION BATZENCHLAGER ZHANGactive INDIVISION BOUTON HAMELINactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100