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Sole trader dossier

RUI MANUEL DE SEQUEIRA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1995-03-16
KYBE ID: FR-400240990 · 400240990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUI MANUEL DE SEQUEIRA CORREIA

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Registration400240990

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Statusdissolved

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Incorporated1995-03-16

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Registered address23 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA JEANactive COMPAGNIE DE LA CHARNIEREactive COPR 23 RUE DE MAUBEUGE 75009 PARISactive DIMA FRANCEdissolved ENSEIGNEMENT D ACUPUNCTURE TRADITIONELLEactive Enzo HOFFMANactive FJB VOYAGESdissolved GBSdissolved HASSAN MAJEDdissolved INDIVISION RC MURATactive JEAN CLAUDE LESAGEdissolved JEAN MARC HABIBactive JEAN MURATactive KHALID AYADIdissolved LES DRUIDES MURATdissolved LET'S DO ITdissolved MAUBEUGE LOFTactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100