DOSSIERS / NELSON RUGGIERO
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Sole trader dossier

NELSON RUGGIERO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877880013 · 877880013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELSON RUGGIERO
fr_inpi
877880013
fr_inpi
active
fr_inpi
2019-09-30
fr_inpi
204 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100