DOSSIERS / RUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTO
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Sole trader dossier

RUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-523165942 · 523165942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTO
fr_inpi
523165942
fr_inpi
dissolved
fr_inpi
2010-09-08
fr_inpi
15 RUE ALPHONSE CORNAILLE, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
abdedaim LABJIOUIactiveANTONIO FERNANDES MENDESdissolvedAUTO DISCOUNTdissolvedBAIKAIdissolvedB & A RENOV' ACTIONdissolvedBRAHIM OUTSELLEAMTactiveENTREPRISE M.O.dissolvedGESTINFORMATactiveJKL BIKEdissolvedMICHEL SAINT PIEdissolvedMOUMOUNI KONEdissolved[ND]activeOCEANE SARAH SITBONactiveOR-SERVICESdissolvedPATIANdissolvedPOMPEE CHARLET INDIVISIONactivePRESTIGE PEINTUREdissolvedRAMY NOURdissolvedRUDOLPH DUFONDdissolvedSYNDICAT COPROPRIETE ALPHONSE CORNAILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100