DOSSIERS / ANDREE RUIMY
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Sole trader dossier

ANDREE RUIMY

FRANCE · SOLE TRADER · INCORPORATED 2013-04-03
KYBE ID: FR-792246209 · 792246209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE RUIMY
fr_inpi
792246209
fr_inpi
dissolved
fr_inpi
2013-04-03
fr_inpi
2016-12-30
fr_inpi
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolvedCIRRUS EXPERT SASUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off