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Sole trader dossier

JEAN CLAUDE RUGGIERI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-538316662 · 538316662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE RUGGIERI

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Registration538316662

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Statusdissolved

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Incorporated2011-05-02

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Dissolved2012-07-29

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Registered address12 RUE CONSTANTINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BORREGOactive ASS ONE NATIONactive CHARLENE ISABELLE DOMINIQUE CHOLLEYactive EVA CAPUCINE D'ALENAdissolved JACQUELINE ROULETTEdissolved JULIEN LANCEdissolved Laura Ravenelactive LAUREN CHAMAGNEdissolved LOUIS-SEBASTIEN GAC-ARTIGASactive MARYSE RIVOLIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PAUL JEAN ETIENNE SZIKORAdissolved ROSALIE MERCATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-29Dissolved / struck off