DOSSIERS / GILBERTE RUIMI
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Sole trader dossier

GILBERTE RUIMI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: FR-443876065 · 443876065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERTE RUIMI
fr_inpi
443876065
fr_inpi
dissolved
fr_inpi
2002-10-09
fr_inpi
2008-12-31
fr_inpi
50 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off