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Sole trader dossier

RUI MANUEL NEVES PINA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-921392304 · 921392304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUI MANUEL NEVES PINA

fr_inpi

Registration921392304

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-17

fr_inpi

Registered address92 AV DE LA LIBERATION, 29000 QUIMPER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBUROactive ACTION 5dissolved AGENCE ET ASSOCIESdissolved ARMOR IMPORT EXPORT NEGOCE MATERIELdissolved ATYPIK PATRIMOINEdissolved AUDITOdissolved AVALON GROUPdissolved BIGOUD'DRIVERdissolved BREIZ MECANO SOUDURE INDUSTRIEdissolved CHANTEUR-LIVREUR PRODUCTIONactive CHRISTELLE DIRRINGdissolved CHRISTOPHE MARC THERESE MARIE LE BAGOUSSEactive CIMA.GLOBALdissolved CONSTRUCTIONS SUD 29dissolved C & V BREIZH PRODUCTIONSdissolved DAVID DANTOTdissolved DELIKATSdissolved EBG 29active ECO HABITAT DURABLE BRETAGNEdissolved ECO LOGIS TRAVAUXdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100