DOSSIERS / JEANETH RUIZ MALDONADO
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Sole trader dossier

JEANETH RUIZ MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539839001 · 539839001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEANETH RUIZ MALDONADO
fr_inpi
539839001
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
3 AV LEON BLUM, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKISSI EMMERAUDE YOBOUEactiveALI TOUIHRIdissolvedAmar el mondher EL MONDHER BenzazaractiveBELKACEM BENZAZARdissolvedBORHEN EDDINE EL ABEDdissolvedChloé Angèle GADRASactiveE B EdissolvedJEAN CLAUDE DUFFAUTdissolvedJESUS GARCIAactiveJOHN-NELSON MAIGUA RUIZactiveLINDA CHERRADactiveNARJESS LADJIMIdissolved[ND]active[ND]activeNELSON TARQUINO MAIGUA BURGAdissolvedNICOLAS DUFFAUTactiveNORBERT BOUCHARDdissolvedSAHIN GULENdissolvedSANDRINE MICHELE JOELLE MOTTEdissolvedSANTO CAMPANELLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100