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Sole trader dossier

ANA MARIA RIBEIRO DE LEMOS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-27
KYBE ID: FR-415311786 · 415311786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA RIBEIRO DE LEMOS

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Registration415311786

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Statusdissolved

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Incorporated1998-01-27

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Dissolved2001-03-31

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Registered address2 RUE CHARLES SILVESTRI, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Camille Melchiorridissolved CHRISTINE ALINE JEANINNE HOCDEdissolved DECILOGactive ELIANE DOLIVETactive FOURNIL VOLTAIREdissolved LUC WIDMAIERdissolved MARIA LUISA VILLANUEVAdissolved MARIA TENORIO CASTELLANOdissolved MARQUES JOAQUIM ET DIAS ANTONIOdissolved MURIELLE H'LIMIdissolved Naima Sonia Louisa BUGAJSKIactive NATHALIE MARIE CECILE GOUXdissolved N-CO BUREAUTIQUEdissolved [ND]dissolved [ND]active [ND]active [ND]active POLYMETALdissolved REPASSAGE FAMILIALdissolved ROBERT GEORGES LUCIEN MERLINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off