DOSSIERS / JOSEPH FERNANDEZ-RUIZ
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Sole trader dossier

JOSEPH FERNANDEZ-RUIZ

FRANCE · SOLE TRADER
KYBE ID: FR-775996598 · 775996598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH FERNANDEZ-RUIZ
fr_inpi
775996598
fr_inpi
dissolved
fr_inpi
2000-05-05
fr_inpi
34690 FABREGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE SOUVEYRASactiveANDRE BARRANCOdissolvedAQUA +activeARNAL DAVIDdissolvedBEATRIX MARIE LEONIE GRANIERdissolvedCAROLINE GISELE FADATactiveCELESTIN FUENTESdissolvedCHRISTIAN MULLERactiveCHRISTIAN ROUANETactiveEMILIE REYNESactiveFEVRE TOUSSAINTactiveFRANCOIS JUSTYdissolvedFRANCOIS PASSETdissolvedFRANK FRANCK ALAIN MONTOYAdissolvedGERARD PEYRONNARDactiveGILBERT IBANEZactiveJACQUES DAULETdissolvedJEAN BOUSQUETdissolvedJEANNE PONSdissolvedJEAN PASSETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off