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Sole trader dossier

ALBA RUIZ-CASTIZO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-09
KYBE ID: FR-813454444 · 813454444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBA RUIZ-CASTIZO

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Registration813454444

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Statusdissolved

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Incorporated2015-09-09

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Dissolved2017-11-07

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Registered address31 RUE CHANZY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMRAN KAMAREDDINEdissolved ANA MARIA RUIZdissolved CLAUDE MARIE NERONactive IDALGOdissolved INDIVISION SCELLES DANGLADESactive KAHLOUN CHIKLYdissolved MAINOHAactive MARGAUX CECILE FERTdissolved MARIE HELENE DANGEONactive MATTHIEU BUSTER CARELdissolved MATTHIEU CARELactive [ND]dissolved [ND]active [ND]dissolved ONA SPORTdissolved ORBIT IMMOactive ROBERT OSWALDdissolved SCM CHANZYdissolved SCORECASTdissolved SONIA DERDIRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-07Dissolved / struck off