DOSSIERS / RUBIO
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Company dossier

RUBIO

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539419127 · 539419127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUBIO
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539419127
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dissolved
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Limited liability company (SARL)
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2012-01-26
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1593 RTE D'AVIGNON, 84320 ENTRAIGUES-SUR-LA-SORGUE
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43.22B
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6
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED HEDI NEFOUSSIPrésident—France registry
MOHAMED NEFOUSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100