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Sole trader dossier

MARIA DA CONCEICAO LOPES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1999-03-16
KYBE ID: FR-422507996 · 422507996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DA CONCEICAO LOPES RIBEIRO

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Registration422507996

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Statusdissolved

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Incorporated1999-03-16

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Dissolved2000-09-30

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Registered address57 B RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREAdissolved ANNE LUCIE SINSEAUactive ANNE-MARIE OLIVERO DE RUBIANAactive BEATRICE HENRYactive CLAIRE BATAILLONactive COPIE PRESSdissolved COUPER COLLERdissolved FLORENCE BARROSdissolved FRANCIS ESSOMBE ADJELAWOULdissolved HERVE JUTONactive MAGALI MARGUERITE MARIE BEUTLERactive MARCEL BENHAMOUdissolved MAX LEON GERMAIN VARINdissolved MIKLOS BALOGHdissolved [ND]active [ND]active [ND]dissolved NICOLE ROULOTdissolved PATRICK ROGER MARCEL DIVEUactive Sabrina Mecherouhactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off