DOSSIERS / CORINNE RUFET
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Sole trader dossier

CORINNE RUFET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830709192 · 830709192 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE RUFET
fr_inpi
830709192
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2019-02-01
fr_inpi
157 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CORINNE RUFET (principal) matches PEP Corinne Rufet — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off