DOSSIERS / RUI VALDEMAR MARTINS
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Sole trader dossier

RUI VALDEMAR MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-02
KYBE ID: FR-500268982 · 500268982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUI VALDEMAR MARTINS
fr_inpi
500268982
fr_inpi
dissolved
fr_inpi
2007-10-02
fr_inpi
12 RUE FLATTERS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]active[ND]activeNELSON PINEDA ROPEROdissolvedNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedSARAH SLIMIdissolvedSCI FLATTERSdissolvedTERFIMdissolvedTHOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100