DOSSIERS / FRANCO RUGGIERI
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Sole trader dossier

FRANCO RUGGIERI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-511842767 · 511842767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCO RUGGIERI
fr_inpi
511842767
fr_inpi
dissolved
fr_inpi
2009-05-15
fr_inpi
2013-08-24
fr_inpi
48160 LE COLLET-DE-DEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE LAIQUE DU COLLET DE DEZEactiveANDRE CELLIERdissolvedANDRE PLANdissolvedASSOCIATION CULTUELLE DE L'EGLISE PROTESTANTE UNIE DE LA VALLEE LONGUEactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE - COMITE DES CEVENNESactiveB V DactiveCHRISTINE CUNYdissolvedCINGOLANI RAMFIS ET IRMAdissolvedCOMITE DES FETES COLLETAINactiveDIDIER CLAUDE JEAN BOMBERAULTdissolvedERIC PLANdissolvedFERNAND GLEIZEdissolvedFERNAND MARTELdissolvedFIRMIN DELEUZEdissolvedFOYER RURAL DU COLLET DE DEZEactiveFRANCE PASSEBOISdissolvedFREDERIC GILLES MARTELdissolvedGEORGES ALBIN LARGUIERactiveGERARD ARTHUR PLANdissolvedGILLES VOTAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off