DOSSIERS / JEAN RUIZ
← SearchExport PDF
Sole trader dossier

JEAN RUIZ

FRANCE · SOLE TRADER
KYBE ID: FR-782295018 · 782295018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN RUIZ
fr_inpi
782295018
fr_inpi
dissolved
fr_inpi
1990-08-11
fr_inpi
64400 GERONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CASENAVEdissolvedANDRE PAILLEactiveANDRE SARRAILLE-MAYCAdissolvedANNE MARIE CLAVERIEdissolvedCATHERINE CHILINDRONdissolvedCHRISTIAN FRANCIS CASADABANdissolvedCHRISTIAN PIERRE BAGOLLEdissolvedC JOUANILLOUdissolvedCOMITE DES FETES DE GERONCEactiveCORINNE CHRISTIANNE CHRISTIANE FERLAYdissolvedCTRE COM ACTION SOCIALE DE GERONCEdissolvedGASTON COUSTEdissolvedGEORGES LOUSTAUNAU-BERHOactiveHENRI CANDAU-TILHdissolvedIRENE ROSA CHARLERYdissolvedJEAN BAPTISTE ALTHAPARROdissolvedJEAN CANDAU-TILHdissolvedJEAN ETCHEGORRYactiveJEAN EVARISTE PELAYactiveJEANINE LALANNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off