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Sole trader dossier

DANIEL RUZ

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-546471038 · 546471038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RUZ

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Registration546471038

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Statusdissolved

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Incorporated1964-01-01

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Dissolved1998-12-31

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Registered address31800 POINTIS-INARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS PIERRE JEAN PUECHdissolved AMICALE LAIQUE POINTIS INARDactive ANDRE PERRINdissolved ASSOC DEVELOP INTERCOM SPORTIF CULTURELactive AURELIEN PIZZONIdissolved BERNARD HENRI VINSONNEAUdissolved BERNARD SENACdissolved BRUNO MARIGOdissolved CAZES DANIEL ET PUECH ALEXISdissolved CLAUDE MICHEL ACHILL PHILIPPEdissolved COMITE D'ENTREPRISE DU SAUT DU TARNdissolved ELEONORE PAULE CAZAUXdissolved ELISE FRANCINE VIVESdissolved GAEC DE LA BASTIDEactive GEORGES PERPETUAdissolved HENRI LAURENTdissolved INDI COMBYactive INDIVISION RUZ PATRICK & RUZ NATHALIEdissolved JACQUES BUFFETdissolved JACQUES PIERRE GERMA PAYREAUdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off