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Sole trader dossier

CHRISTINE RUGGERI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-30
KYBE ID: FR-485031264 · 485031264 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE RUGGERI

fr_inpi

Registration485031264

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Statusactive

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Incorporated2005-11-30

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Registered address170 RUE DE PERIOLE, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

1,2,3 SOURIRESactive ALAIN MOTARDdissolved ALEXANDRE ANTOINE GIRYdissolved ANAS ALOUTAdissolved ANNE MARIE AUTAFAGEdissolved ASSOCIATION ROSERAIEactive ASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.active AUDREY ANTOINETTE MIRAMBEAUdissolved BAMAKdissolved BERNARD CHRZAVZEZdissolved BIOSPHEREdissolved CABINET TOULOUSE GESTION IMMOBILIEREdissolved CAMARA S BARBERSHOPdissolved CAP MONDIAL SERVICESdissolved CHRISTIAN SANZdissolved CHRISTINE DELCLOSdissolved CHRISTOPHE SEGUELAdissolved CLAUDE DOMINIQUE ALINE COLOMESdissolved CONSTRUCTIONS REGIONALES TRADITIONNELLESdissolved DANIEL GEORGES DIEUDEGARDdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100