DOSSIERS / ANDREA RUGGIERO
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Sole trader dossier

ANDREA RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821703089 · 821703089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA RUGGIERO
fr_inpi
821703089
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELMADJID HOUHACHEdissolvedA GUENIVETdissolvedAHMED CHETTABdissolvedA LESAGEdissolvedANDRE BERNARDdissolvedANDREE MARGUERITE KRIEFdissolvedANDRE GARCONNATdissolvedANDRE TRICOIREdissolvedBERNARD ROUSSEAUdissolvedCATHERINE JOLIVETdissolvedCHRISTIAN LELONGdissolvedCLARA GUTKNECHTdissolvedCOLETTE COUSSOTdissolvedDOMINIQUE BONNETdissolvedEPSE CHAKIB MARIE CLAU BERTHOUdissolvedEUGENE DAOUDALdissolvedFERNANDE CHATILLONdissolvedGASTON BARDIERdissolvedGERARD GAUTYdissolvedGERMAIN LEBARONdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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