DOSSIERS / ANTONIO RIBEIRO
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Sole trader dossier

ANTONIO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1985-08-27
KYBE ID: FR-333424083 · 333424083 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO RIBEIRO
fr_inpi
333424083
fr_inpi
dissolved
fr_inpi
1985-08-27
fr_inpi
1991-03-31
fr_inpi
59 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3DPIdissolvedABDEL DJALIL ABIIDdissolvedABDELKADER BELALdissolvedABDELKADER BOUCHERIFIdissolvedABDELLATIF AICHIdissolvedABDEL NOR SALHIdissolvedACTI CONFORTdissolvedAGENC AMENAG BUREAUX COMMERCESdissolvedAGSCdissolvedAHSOactiveALAIN EVEILLARDactiveALEVactiveALIZAIDIactiveALIZEBdissolvedAMERICO FONTES LOPESactiveANDRE MOREREdissolvedARTUR LOPACKIdissolvedASSISTANCE MAITRISE TRAVAUXdissolvedASSIS TOUS CORPS ETAT EMBAL MODER BAYONNdissolvedAUTOMATHactive

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANTONIO RIBEIRO (principal) matches PEP Antonio Ribeiro — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off