DOSSIERS / CLAUDE RUESCH
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Sole trader dossier

CLAUDE RUESCH

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-820489086 · 820489086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE RUESCH
fr_inpi
820489086
fr_inpi
active
fr_inpi
2015-12-01
fr_inpi
109 BD DE SEBASTOPOL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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