DOSSIERS / EMILIA MARIA GONCALVES RIBEIRO
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Sole trader dossier

EMILIA MARIA GONCALVES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391421658 · 391421658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIA MARIA GONCALVES RIBEIRO
fr_inpi
391421658
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
1993-12-31
fr_inpi
3 RUE DE LA SUISSE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID RAZZOUKdissolvedABDELHAMID RAZZOUKdissolvedALAIN CHRISTIAN JOSEPH DURIFdissolvedALEXANDRE XAVIER ALIEdissolvedBOUCHERIE AMINEdissolvedBRUNO ITALO GUERINO ANGELINIdissolvedCATHERINE MARIE MICHELLE GNALDIdissolvedCHRISTIAN FICHTERdissolvedENAEdissolvedEPISODE CULTUREactiveGUILLAUME VELLUTINIdissolvedJEAN B VELLUTINIdissolvedJEAN CLAUDE MICHEL HASCOETdissolvedLE CRYSTALEactiveMARIA FI RODRIGUES MONTEIROdissolvedMARIE ANNICK LUCIENNE BRECHLERdissolvedMOHAMED DEHILIdissolvedMONIKAdissolvedMOUMNA MILOUDdissolved[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off