DOSSIERS / ANDRE RUIZ
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Sole trader dossier

ANDRE RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-465117794 · 465117794 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RUIZ
fr_inpi
465117794
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1993-05-31
fr_inpi
PL DES CAPUCINS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

A BASULTOdissolvedA DEJEUdissolvedAMIELL JEANINE CUQUELdissolvedANDRE BEDOUETdissolvedANDRE DUBOURDIEUdissolvedANDREE GOUAILLARDETdissolvedANDRE GAUTIERdissolvedANDRE GAZEL ET COMPAGNIEdissolvedANDRE JEAN BAILEdissolvedANDRE VAUZOURdissolvedANNETTE MONTAGNEdissolvedBERNARD MAURINdissolvedBERNARD PERALdissolvedBORDEAUX FRUITSdissolvedCANDIDE NORENAdissolvedCARMEN BASULTOdissolvedCARMEN MEDIALVILLAactiveCARMEN MONPOdissolvedCARMEN ROJOdissolvedCATHERINE PITAUdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Politically exposed person (PEP)

ANDRE RUIZ (principal) matches PEP André Ruiz — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off