DOSSIERS / JOSE MARQUES RIBEIRO
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Sole trader dossier

JOSE MARQUES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-17
KYBE ID: FR-399659531 · 399659531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARQUES RIBEIRO
fr_inpi
399659531
fr_inpi
dissolved
fr_inpi
1995-01-17
fr_inpi
2003-06-30
fr_inpi
24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJALIL ERRASactiveCORSICAFUNdissolvedCOURAGE LE GROUPEactiveDANIEL BARBIERdissolvedFLORILOG SARLdissolvedFRANCOISE COIFFUREactiveFRANCOIS WRZESINSKIdissolvedGABRIEL ERMANN HADJADJdissolvedJACQUES BERNARD WRZESINSKIdissolvedKHALIL SALAH ERIALdissolvedLEA MARIE BARIBAUDactiveMADINA DJOUSSOEVAdissolvedMAXIME ROUGEMONTdissolvedMKdissolvedMOHAND AKLI AINSRIdissolvedMOHAND AKLI AINSRIdissolved[ND]activeRABIH DIABdissolvedROMAIN PAUL MICHEL BALLAGEdissolvedStephane ANIS El adraouiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off