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Sole trader dossier

YVAN RUFFE

FRANCE · SOLE TRADER
KYBE ID: FR-948253315 · 948253315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYVAN RUFFE

fr_inpi

Registration948253315

fr_inpi

Statusactive

fr_inpi

Registered address84 RUE DES GRANDS CHAMPS, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2M CAPITALactive CELINE GERMAINE HENRIETTE CAUMELactive CHRISTELLE ANNE LAFONdissolved DAVID MICHEL TAIEBactive DELPHINE THIDA MARTINOactive HELLSEEKER PRODactive JEAN-PHILIPPE JOSEPH OIRYdissolved JULIEN PIERRE FRANCOIS MARCEL BREDONTIOTdissolved JULIEN ROMAIN LEMARTINELactive LAURINE MARTINactive LEON ROBLEUdissolved MATXPRESSactive MON PETIT BOOK-ANactive [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MERCIERdissolved PCFG DISTRIBUTIONactive RICHARD MASAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100