DOSSIERS / FELISBERTO FERNANDO AFONSO RIBEIRO
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Sole trader dossier

FELISBERTO FERNANDO AFONSO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-31
KYBE ID: FR-410594584 · 410594584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELISBERTO FERNANDO AFONSO RIBEIRO
fr_inpi
410594584
fr_inpi
dissolved
fr_inpi
1997-01-31
fr_inpi
2000-02-04
fr_inpi
164 AV DE STALINGRAD, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3LdissolvedALAIN JEAN ALBERT ALLIGNERdissolvedAMARASEGAR SUBRAMANIYAMdissolvedBATI SPHEREactiveBETHEL ENTREPRISEdissolvedBKS TELECdissolvedBKS TELECOMdissolvedCoumba CamaraactiveDANIEL-SAUL TATARactiveFADHILA ABDELMALEKdissolvedFARDJALLAH BENHAMOUCHEactiveFLORE ANNELORE LOUISE BRAULTactiveFRY SERVICESdissolvedGM LOGdissolvedGUERARD LUXURYdissolvedHM RENOVATIONdissolvedJEAN MARC VISBECQdissolvedJOACHIM MAKINO RABELEGNO JOACHIMdissolvedKALICE RECORDSactiveKT DRIVE VTCdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off