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Sole trader dossier

RAFFAELE RUCCO

FRANCE · SOLE TRADER
KYBE ID: FR-980403745 · 980403745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFFAELE RUCCO

fr_inpi

Registration980403745

fr_inpi

Statusactive

fr_inpi

Registered address35 RUE de Soisy, 95600 Eaubonne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIENNE MATA MOSIAdissolved AYTUNEdissolved BI CSTGdissolved CHARLES DEPORTdissolved CLAUDETTE MARREdissolved CONCEPT TRAVAUXactive CONSULTING HYZactive GERARD CHARLES CLAUDE ALLAISdissolved JEAN CHESNEAUdissolved JEAN-FRANCOIS JORDANdissolved MAESTHETIC LE SALONactive MARIE-ANTOINETTE SORETactive M M DEBOEUFdissolved [ND]active [ND]active O BONNE PIZZAdissolved PIERRE-OLIVIER LOUIS ROUXdissolved PIZZA FOR MEdissolved ROGER BENOSAdissolved SARAH MATHONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100