DOSSIERS / SANDY RUFFIN
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Sole trader dossier

SANDY RUFFIN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-22
KYBE ID: FR-490180759 · 490180759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDY RUFFIN
fr_inpi
490180759
fr_inpi
dissolved
fr_inpi
2006-05-22
fr_inpi
2023-06-07
fr_inpi
39 BD FRANCOIS MITTERRAND, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE CITERNEactiveBBPPFdissolvedBENJAMIN FERRARIactiveCAMILLE ROXANE CHLOE VIGIERactiveCENTRE DE REEDUCATION DE ROCPIERREdissolvedDAVID BATAILLEactiveFLORENT SAINT LANNEdissolvedIRENE JOELLE FOUGERAYactiveJAVIER BALANAactiveJEAN BASILEdissolvedJEAN PAUL PIERRE DUPONTactiveJOCELYNE CHRISTINE GRYCZKAactiveLOU LAURA PIGNOLactiveMANON FRUGEREactiveMARIA ANTUNESactiveMARIE BEATRICE DUPRIXdissolvedSCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE CdissolvedSELARL FLORENT SAINT LANNEdissolvedSEVERINE SEGURAdissolvedTitouan Chevarinactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off