DOSSIERS / BENJAMIN RUFFAT
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Sole trader dossier

BENJAMIN RUFFAT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-03
KYBE ID: FR-850560434 · 850560434 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN RUFFAT
fr_inpi
850560434
fr_inpi
dissolved
fr_inpi
2019-05-03
fr_inpi
2020-02-22
fr_inpi
9 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off