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Sole trader dossier

DAVID MANUEL RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480261270 · 480261270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MANUEL RIBEIRO

fr_inpi

Registration480261270

fr_inpi

Statusdissolved

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Incorporated2005-02-01

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Registered addressBLANLIN, 22600 SAINT-BARNABE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT NEVOdissolved DANIEL SMARTdissolved GEORGES NEVOdissolved GLEN CREEDdissolved GWENOLA CARMEN BESNIERdissolved HELENE HARNOISdissolved INDIVISION THOMASactive JEAN CLAUDE THOMASdissolved LUCIEN MAINGUYdissolved MAGALI GINETTE CASTELdissolved MARCEL BUERNICactive MATTHIEU BLANDELdissolved OLITHIEdissolved OLIVIER EMMANUEL ETI ROLLANDdissolved OLYAdissolved OROLLdissolved RENE HOCHETdissolved ROGER ROLLANDdissolved YANN JOSEPH MARIE ROLLANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100