DOSSIERS / CATHERINE RUIZ
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Sole trader dossier

CATHERINE RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-892169103 · 892169103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE RUIZ
fr_inpi
892169103
fr_inpi
active
fr_inpi
2020-10-30
fr_inpi
4 RUE DEFLY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS ALBAN ROIRONdissolvedANTICOPTIC INVESTISSEMENTactiveANTOINE CASTROFLORIOdissolvedART CREATION SAVOIR FAIREdissolvedBECCAdissolvedCHRISTIANE LOUISE RAYMONDE LUGATactiveCIBO BISTROTdissolvedCORINE LOUISETTE MAURICETTE DUCLOUXdissolvedDAVID SYLVAIN PHILIPPE COLDERdissolvedHD TECH SOLUTIONdissolvedISABELLE REYactiveJEAN-CLAUDE MARCEL LUCIEN FREDIANIdissolvedJOSE MONTICELLIdissolvedKABANAactiveKIHSANactiveLE BROC'SAVEURdissolvedLUCIEN INSTRUM MUSIQUE PHILIPdissolvedMAELISS LUHERNEdissolvedMARIE-CLAUDE LUCIENNE COURSELLEdissolvedMATHILDE ROUHETTEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100