DOSSIERS / DANIEL RUIMY
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Sole trader dossier

DANIEL RUIMY

FRANCE · SOLE TRADER
KYBE ID: FR-950341552 · 950341552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RUIMY
fr_inpi
950341552
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
82 BD HELOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELGHANI KACIdissolvedAURELIEN DOMINIQUE SAMMY TROUBLEactiveCATHERINE THERESE ROUSSEAUdissolvedCLAUDE RETLERdissolvedCOUVERTURE ARTISANALE TRADITIONNELLEdissolvedDANIA COIFFUREdissolvedDIANA BEAUTEdissolvedEDITIONS DU PHENIXdissolvedFOOTBETdissolvedFORTUNEE BOUCOBZAdissolvedGEORGES LOUIS ALEXANDRE CHEMINdissolvedGUY SAMUEL NARBONIactiveHASNA MRAYAHdissolvedHELOISE ELECTRONIQUEdissolvedJuan Carlos VASQUEZ MARCHANactiveKARINE INCATASCIATOactiveKAWTAR 95dissolvedKELTOUMA AFRADactiveLEILA SABIANIdissolvedL'ENTRAIDEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off