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Sole trader dossier

HECTOR FABIO RUIZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520627597 · 520627597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHECTOR FABIO RUIZ GARCIA

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Registration520627597

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Statusactive

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Incorporated2010-03-01

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Registered address126 AV VICTOR HUGO, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A-EVENTSdissolved BENOIT JEANactive BLIND SYSTEMactive CHARLES JOLYactive ECOSPHERE HABITATdissolved EMMA PULCHERIE MARINE LE PRETTREactive ERIC LIONEL COMMEAUdissolved ESTHER JAROUSSEAUdissolved FRANCIS GASMIactive GREENSOFTdissolved H24 TRANSPORT VTCdissolved HASSEN BENAISSAdissolved JARDINAGE MOTEUR ACCESSOIRESdissolved L'EXPOGRAPHdissolved MARC ALBERT GEORGES REINHARDT JAROUSSEAUactive MARTINE YAICENEactive MEHDI SELLAHactive [ND]dissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100