DOSSIERS / RUOSE
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Company dossier

RUOSE

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749841060 · 749841060 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RUOSE
fr_insee
749841060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-24
fr_insee
2024-11-19
fr_insee
58 RUE DES BLANCS CHAMPS, 93170 BAGNOLET
fr_insee
46.42Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIANG WANGAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG WANG (officer) matches PEP Wang Qian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG WANG (officer) matches Qian WANG — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off