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Sole trader dossier

PASCUAL RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828345520 · 828345520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCUAL RUIZ

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Registration828345520

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Statusdissolved

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Incorporated2017-03-13

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Dissolved2018-07-01

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Registered address19 AV DU GENERAL DE GAULLE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY DIARRA HUCHARDactive BMP TRANSWORLDactive CHANTIER ESTdissolved EDOUARD MERRANdissolved ESPLANADEactive F KILLINGERdissolved FRENCH LOOPactive GERARD FRANCOIS SPINNERdissolved GLOBAL PROTECTactive KESSOUMA SAKDJIdissolved MARIE STROHMENGERdissolved MOHAMED MOUCHTACHdissolved Nawfel Amriouiactive [ND]active [ND]active PRIMA CLASSE VTCdissolved SADIA ZAHELdissolved SAMUEL BEUTELdissolved SILVIYA DOMUSCHIEVAdissolved SONIA MARQUEZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-01Dissolved / struck off