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Sole trader dossier

CLAUDE RUCKER

FRANCE · SOLE TRADER · INCORPORATED 1980-07-07
KYBE ID: FR-782176077 · 782176077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RUCKER

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Registration782176077

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Statusdissolved

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Incorporated1980-07-07

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Dissolved2005-02-28

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Registered address13 RUE D'ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTIMACHUSdissolved ARGEE 23dissolved BANPHILdissolved BASMA AZELMADactive CARLO OBREJAactive CTIM ANTIBESactive DAMADOU LMPdissolved DIANE NOELLE LANDELLEactive ELODIE EYNARD-TOMATISactive FRANCK JEAN-LUC FRANCOIS RAGUEactive JEAN MARC FACCHINETTIactive LANDPHILdissolved LRdissolved LUCIEN BONHOMMEdissolved L'UNIVERS DE NINEactive MARC GUY PHILIPSactive MGEP INVESTdissolved MGEP REAL ESTATEactive NORREDINE MAZZARGOdissolved OLIVIER HERVE LOUSTAUactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-28Dissolved / struck off