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Sole trader dossier

SILAS NATHANEL RUGGERI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-512627969 · 512627969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSILAS NATHANEL RUGGERI

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Registration512627969

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Statusdissolved

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Incorporated2017-01-16

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Registered address11 RUE GABRIEL PERI, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS ARTDIFFUSactive FOLUS IMMOBILIERdissolved GABRIELLE CANTALIBREdissolved GUILHEM FILHOLactive HUB DENTAIREactive JACQUES MOEREMANSdissolved JEAN PAUL JACQUESdissolved [ND]active [ND]active PATRICIA FERNANDEZactive REGIS DANIEL GUINANDactive SCI DAJUdissolved SCI EPAULE TOULOUSEdissolved SCI FI-BOYdissolved SCI PERIMEDdissolved SCM CENTRE TOULOUSAIN DE L'EPAULEdissolved SCM GASTRO 31dissolved SCM PERIAPEXdissolved SL RUGGERIactive STE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100