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Sole trader dossier

FLORENT JEAN RUARD-DUMAINE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-523755056 · 523755056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENT JEAN RUARD-DUMAINE

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Registration523755056

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Statusdissolved

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Incorporated2010-07-15

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Dissolved2012-09-30

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Registered address10 RUE DU DAHOMEY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Agathe Mathilde ZUDDASactive AGNES FRANCOISE MADELEINE PRADELdissolved ANNE CHRISTINE MAUGASactive Antoine JACQUES HENRI Josseactive ASS FABRICANTS DISTRIBUTEURS PODOLOGIEactive CLAIRE PAPPOdissolved EHSAN AGANJdissolved ERIC LEFLOCHactive ETHAN JAMES NESSIM ALLALdissolved GERINHELdissolved KARINE SUZANNE NAHONactive L & Edissolved Lucie BOUDESactive MARIE-CHRISTINE GUESNEdissolved MARIUS LABSactive MARYEM JEANNE SIDIBEactive MS24active [ND]active NESSAMIM CONSEILdissolved NOUVELLE GENERATION PRODUCTIONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off