DOSSIERS / LUIS RIBEIRO DA SILVA
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Sole trader dossier

LUIS RIBEIRO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-22
KYBE ID: FR-453030058 · 453030058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS RIBEIRO DA SILVA
fr_inpi
453030058
fr_inpi
dissolved
fr_inpi
2004-04-22
fr_inpi
117 RUE DE CHARENTON, CHEZ ABC +, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABSATAdissolvedACTION SERVICE PLUS BATIMENTdissolvedACTIONS & LOISIRSactiveAIR DVELOPPEMENT FRIGORIFIQUE DISTRIB...dissolvedALAIN VERHAEGHEdissolvedALDENdissolvedANDRE SERVICESactiveARMAND DEVILERS INTERNAT CONSULT & ASSOCIESdissolvedBEREDDIdissolvedBFJP RENOVdissolvedBLUSKAYdissolvedBOUZID HAMMAMIdissolvedBP PLATRERIEdissolvedDANIEL NSUNGAdissolvedDIANA RENOVdissolvedITOU MEDIAdissolvedJIRE CONSULTINGactiveLA GENERALE PARISIENNE DE TRAVAUXdissolvedLASPCdissolvedM.L ENERGIEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100