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Sole trader dossier

Ruth Patricia Banini

FRANCE · SOLE TRADER
KYBE ID: FR-951623362 · 951623362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRuth Patricia Banini

fr_inpi

Registration951623362

fr_inpi

Statusactive

fr_inpi

Registered address1 RUE René Jacques, 92130 Issy-les-Moulineaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DAVID VANICHEdissolved ANNE COCHETdissolved AUDREY MARION CHRISTELLE BESANCONactive CHANTAL PREAUXdissolved CHRISTOPHE LAUTRECdissolved COMLAN JOSE ADEOSSIdissolved DISPO EXPOdissolved DYLAN CHOINEactive FAMILIHOactive HARRY PIERRE WERTHEIMERactive LAETITIA MUNDUTEGUYactive MATAKINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active POLYTOPICSdissolved REDJEdissolved RODOLPHE OULMIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100