DOSSIERS / RUFFINATI DENISE HELENE CACARDE
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Sole trader dossier

RUFFINATI DENISE HELENE CACARDE

FRANCE · SOLE TRADER
KYBE ID: FR-631614245 · 631614245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUFFINATI DENISE HELENE CACARDE
fr_inpi
631614245
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
13960 SAUSSET-LES-PINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMAND LUCIEN MORELdissolvedCAVANNA VINCENT ET JOSEPHdissolvedCONRAD LOUIS BARONCINIdissolvedCOPRO CLOS DES PINSactiveCOPRO LES AMPHORESactiveGABRIEL CAVINdissolvedGEORGES GUIENdissolvedGEORGETTE AZZUSactiveHODERATO CECCOMdissolvedJEAN MAZELLAdissolvedJOSEPH LABOURAYREdissolvedLES RIVES D OR SAUSSETactiveLOUIS DEVEZEdissolvedMARIE R POURRIEREdissolvedRAYMOND PALLISCOdissolvedROBERT SOLITAIREactiveSYND COPRO LES ASTRAGALESactiveSYNDICAT PECHEURS PROFESSIONNEactiveTRANSPORTS RAPIDES DU LITTORALdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off