DOSSIERS / TONY RUFFE
← SearchExport PDF
Sole trader dossier

TONY RUFFE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918725425 · 918725425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TONY RUFFE
fr_inpi
918725425
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
172 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1996activeALEXANDRE MREJENactiveANNE THERESE MARCHANTdissolvedAURELIE FEUILLETTEdissolvedCAROLINE SUZANNE EMMA FILLIATdissolvedCLARAdissolvedDIANA NAMAZBAYEVAdissolvedELI7activeFLORENCE HELENE NOVELLAactiveJihane ZouiniactiveKALIDJATA MEITEdissolvedMARIE-MADELEINE ORIANE ACHOUCHEdissolvedMAURICE PRISSERTactive[ND]active[ND]dissolvedSASHA MREJENdissolvedSCP BARDAVID TOURNEURdissolvedTHIERRY PIERRE BAUDOINdissolvedVALERIE DANIELE POTETactiveVERONIQUE MERLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100