DOSSIERS / ANTONIO RIBEIRO
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Sole trader dossier

ANTONIO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-400040580 · 400040580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO RIBEIRO
fr_inpi
400040580
fr_inpi
dissolved
fr_inpi
1995-02-16
fr_inpi
2002-04-12
fr_inpi
22 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTUORactiveAFIWOA AMEGNRANactiveAHMED BENLAHCENdissolvedAK'S PROTECTION PRIVEEactiveALFREDO VALENTE VIEIRAdissolvedCABINET TRIDALactiveCARLOS MEIRA CAMPOS DE ARAUJOdissolvedC.J.E.EdissolvedCLAUDE FRANCOIS JOBARDdissolvedDERSIMdissolvedEMEEdissolvedERIC JEAN MARIE LE GALdissolvedGREGORY LAURENT SALLICdissolvedGROUPE SAINT GERMAINdissolvedGUVA CONSTRUCTIONactiveGUYE ENGELdissolvedJEAN-LOUIS KOZIAKdissolvedJEAN-PAUL CALCADAdissolvedJOELLE GEORGETTE EVENdissolvedJOTHI PETERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off