DOSSIERS / BRUNO LÉON PAUL RUFFIN
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Sole trader dossier

Bruno Léon Paul RUFFIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933996126 · 933996126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bruno Léon Paul RUFFIN
fr_inpi
933996126
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
RUE Paul Doumer, LE SCOPE, 59120 Loos
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN SEBILLEdissolvedArnaud Lionel Olivier L HUTEREAUactiveAurélie Roselyne Christelle PONTIERactiveBéatrice Jane DUNCANactiveBenoit Julien Jean-Louis BOUVRYactiveBernard Jean René ROUSSELactiveCatherine Cécile HOSDEZactiveChristophe Henri Daniel DRUELLEactiveClaude Alfred SCHULTHEISSactiveDanielle Francoise Andrée VERGRIETEactiveEloise Régine DHOINEactiveEmilie Pascale Annie CORDONNIERactiveGeneviève Eugénie BRIMERactiveGérard Francois PEZETactiveGERARD ROGER LESTIENNEactiveGuillaume Dominique GILLERONactiveHélène Marie-Catherine Thérèse FROMONTactiveHervé Pierre DURIEZactiveIngrid Marie BAUDUINactiveIsabelle Jocelyne MARSYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100