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Sole trader dossier

RUI MANUEL MENDES MONTEIRO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-881983399 · 881983399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUI MANUEL MENDES MONTEIRO PEREIRA

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Registration881983399

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Statusdissolved

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Incorporated2020-02-28

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Registered address50 RUE NICOLO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTINE POILdissolved CODENTREPRISEdissolved JEROME PETER TRANSACTIONS SARLdissolved LANGALOUdissolved LAURENT JOSEPH LELLOUCHEactive L E N VERNEUILdissolved MAGALANTE15active MAMZactive Marie LAPEYREactive [ND]active [ND]active NICOLO 50dissolved ODETTE VERSILLEdissolved ROGERdissolved SCI 42 R DESBORDES VALMOREdissolved SCI LA PREVOTEdissolved SURIREY & CIEdissolved SYND.COPR. 50 RUE NICOLO PARIS 16 REP Pactive TEN GROUPactive

People with significant control

0 people

Name	Role	From	Source

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