DOSSIERS / RUI FERNANDO ONOFRE TEIXEIRA
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Sole trader dossier

RUI FERNANDO ONOFRE TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-29
KYBE ID: FR-879262509 · 879262509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUI FERNANDO ONOFRE TEIXEIRA
fr_inpi
879262509
fr_inpi
dissolved
fr_inpi
2019-11-29
fr_inpi
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100