DOSSIERS / NATHALIE CARMEN RUIZ
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Sole trader dossier

NATHALIE CARMEN RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: FR-530114990 · 530114990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE CARMEN RUIZ
fr_inpi
530114990
fr_inpi
active
fr_inpi
2011-02-04
fr_inpi
20 BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MARIE THERESE PASSONIactiveCEDRIC JEAN MICHEL BOILEAUactiveCHARLIENactiveCHRISTIAN DI-PINTOactiveCORUSCANTactiveDAN BAKOUCHEdissolvedDB DENTISTE COULEE VERTE SELASdissolvedELISABETH GHIGIdissolvedEUCLIDE COTE D'AZURdissolvedFREDERIC ALBERT LOUIS MACARRYdissolvedGOLD IMPORTdissolvedGUIDO.6dissolvedHENRI PIACIDELLOdissolvedISABELLE DEMARBAIXdissolvedJEAN CLAUDE KISactiveLAWRENCE ANGE LEO PIERESCHIactiveMARINE GIGOUTdissolvedMEDINICEdissolvedMICHAEL KNAPPdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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