DOSSIERS / RUBI FRANCE
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Company dossier

RUBI FRANCE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518199047 · 518199047 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RUBI FRANCE
fr_insee
518199047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedAKIF KASAYdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactive

+202 more

People with significant control

1 people
NameRoleFromSource
MIQUEL NONELL GUANTERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif