DOSSIERS / JEAN-LUC RUELLE
← SearchExport PDF
Sole trader dossier

JEAN-LUC RUELLE

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478835291 · 478835291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC RUELLE
fr_inpi
478835291
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2007-04-30
fr_inpi
22 RUE CHARLES DUMONT, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-LUC RUELLE (principal) matches PEP Jean-Luc Ruelle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off