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Sole trader dossier

DAVID RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1981-01-07
KYBE ID: FR-320677602 · 320677602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID RIBEIRO

fr_inpi

Registration320677602

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-01-07

fr_inpi

Registered address78 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR BOUANOUdissolved BERNARD LARGETdissolved CELINE DENISE MARIE FIGUIEREdissolved CHRISTOPHE VICTOR JACQUES LEBEDINSKYactive CLAUDE JEAN ROGER LOCHUdissolved FINANCIERE D'INTEGRATIONactive FRANCK ANCELactive GEORGES CORREIA D ARANJOdissolved GILLES PLAZYactive HAKIM LOUNISdissolved HASSAINE DISTRIBUTIONactive HOCINE LOUNISdissolved ILANA LIGNELdissolved IVAN GRAMATIKOVdissolved JACKY CYRILLE ERIC GARAVAGLIAdissolved JEAN PIERRE LORENCEactive KILIMLIactive LA SECONDE COMPANYactive LAURENCE NATACHA UZELactive LAURENCE POLLETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100