DOSSIERS / RUFFIN DIEUDONNE MALHABY
← SearchExport PDF
Sole trader dossier

RUFFIN DIEUDONNE MALHABY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793890823 · 793890823 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUFFIN DIEUDONNE MALHABY
fr_inpi
793890823
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2013-07-15
fr_inpi
79 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off