DOSSIERS / BEATRICE LUCIE LYDIA RUIZ
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Sole trader dossier

BEATRICE LUCIE LYDIA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-821505807 · 821505807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE LUCIE LYDIA RUIZ
fr_inpi
821505807
fr_inpi
active
fr_inpi
2016-06-23
fr_inpi
65 AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACOR VIDEOdissolvedAGILEactiveAlix Andrée Olga Monique CORRALactiveAMANDINE SAEZactiveANNE SEBANactiveBEABOY SARLdissolvedBRIGITTE BROCHUTactiveBULLE D OdissolvedCABINET BALP PIETRIactiveCABINET BEAdissolvedCABINET PLAGNEdissolvedCATHERINE MALGOUYRESdissolvedCHRISTIAN PATRICE ROUREdissolvedDOMINIQUE CARRIEREdissolvedERIC CALVETdissolvedERIC WOLFFactiveEVA MARIE LIGARYactiveGAYDON-AUZOLLEdissolvedGEORGETTE SIMONETdissolvedGERARD GABBIactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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