DOSSIERS / RUI JORGE RUI JORGE PERES PINTO TRINDADE
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Sole trader dossier

RUI JORGE RUI JORGE PERES PINTO TRINDADE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: FR-790918270 · 790918270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUI JORGE RUI JORGE PERES PINTO TRINDADE
fr_inpi
790918270
fr_inpi
dissolved
fr_inpi
2013-01-31
fr_inpi
14 BD MAURICE BERTEAUX, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aurélie TouretteactiveBEAUTY BY HactiveCELIA FAUSTINE CHRISTINE BREILLATactiveCHOCOLATS MARIEdissolvedCHRISTOPHE PERUZETdissolvedCLEMAdissolvedCOIFFEURS CONSEILdissolvedCONFISERIE JOCEMYactiveDJEBBAR NEFFATIdissolvedDUBOIS TRAITEUR RESTAURATION SERVICEdissolvedF.A.R.E.S.activeFEDERATION DES SPORTS EQUESTRESdissolvedJulien Alain SchmittactiveMOSTEFA MEZIANEactivePHILIPPE BRISACIERdissolvedPIERRE CHATELAINdissolvedSAFAAdissolvedSALMA ZAMOURIactiveSCI DE LA CASCADEdissolvedSCI JACQUESdissolved

+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