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Sole trader dossier

Denis ANTOINE GIL Ruggiero

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-793088998 · 793088998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis ANTOINE GIL Ruggiero

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Registration793088998

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Statusactive

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Incorporated2025-01-08

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Registered address5 RUE Rubens, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNA KARIN STENSDOTTERdissolved ANNE CHRISTINE FELDMANNactive ANTOINE REJASSEactive ASCENDANSE HIP HOPactive ASSOC LOCATAIRES DU 5 RUE RUBENSactive BATE & COdissolved CECILE PIGEONactive CHRETIENS DE SYRIE POUR LA PAIXactive CLAUDINE NICOLE DUMONTdissolved COMPAGNIE LE PAS EFFACEactive DANIEL LE CHAFFOTECdissolved EDDY MORGAN GOURNAYdissolved JACQUES CAUBINOTactive Jemaa Mehdaouiactive KIOLISdissolved NATHALIE GAGNATdissolved [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100