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Sole trader dossier

ANGEL MORAN RIBON

FRANCE · SOLE TRADER · INCORPORATED 1989-03-25
KYBE ID: FR-350443230 · 350443230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL MORAN RIBON

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Registration350443230

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Statusdissolved

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Incorporated1989-03-25

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Dissolved2017-10-01

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Registered address505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactive ALI FARHATactive AMEVI ANANIVIdissolved ANNE-CHARLOTTE CATHERINE LEROUXactive ANTOINE FRANCIS Marie Joseph ROSSIdissolved ARGHAD TITactive ARTHUR LECONTEactive BENOIT VINCENTactive CAROLINE GENTILdissolved CHRISTINE MARESCALactive CHRISTOPHE JEAN PIER LAIGLEactive CLAIRE ANNE MARIE MICHELLE EVENOactive CYRILLE PAUL EUSTRATIADES-PAILLARDactive DOCTEUR DUGARDIN EVINEdissolved DOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactive DR STEPHANE BARBIERactive ELODIE BERTONactive FABRICE LEUNG YAN CHEONGactive FRANCOIS LE METEILactive GILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off