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Sole trader dossier

ALEXANDRE RUFFIAT

FRANCE · SOLE TRADER · INCORPORATED 2021-08-17
KYBE ID: FR-902179886 · 902179886 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE RUFFIAT

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Registration902179886

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Statusdissolved

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Incorporated2021-08-17

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Registered addressRTE de Saint-Gilles, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHILLE VAYSSEdissolved ALAIN FAUREactive ANNE BASTIANELLIdissolved ANTOINE MONREALdissolved ARGEL NORDdissolved ARGEL SUDdissolved ASSOC GESTION TECHN INTERNATIONALdissolved BERTRAND ALPHONSE ARMANDdissolved CENTRALE AUTO PARTICULIEREactive CHRISTOPHE MARIE ARTOdissolved CLAIRE LACOSTEdissolved CROCONIMdissolved DANIELE BLANCHE RIVIEREdissolved DENISE BASSETdissolved DIRK VANDERSCHAMSdissolved ECYDIA SAdissolved EDOUARD VANZANTENdissolved ELEKTRON SAdissolved ESPE ESCUDERO ANNE-M JOURNETactive FOREST SURGELES-GLACESdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100