DOSSIERS / RUIZ
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Company dossier

RUIZ

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-451888796 · 451888796 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUIZ
fr_insee
451888796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-15
fr_insee
RUE LEON AGNEL, 04700 ORAISON
fr_insee
43.99C
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMON RUIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RAMON RUIZ (officer) matches PEP Ramón Ruiz — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100