DOSSIERS / BERTRAN RUIZ
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Sole trader dossier

BERTRAN RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-812727881 · 812727881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAN RUIZ
fr_inpi
812727881
fr_inpi
active
fr_inpi
2015-04-01
fr_inpi
18 PL DUPUY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedESSAFI MUSTAPHA MINAdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFINANCIERE SNEGSOdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedGINETTE RIVIEREactiveHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolvedIRDI GIEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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