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Sole trader dossier

PHILIPPE RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-485111082 · 485111082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE RIBEIRO

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Registration485111082

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Statusactive

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Incorporated2005-06-01

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Registered address45 AV DE BAYONNE, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABYSSINactive B.A.B GRAPHITELdissolved EDGERTON ENTERPRISES LIMITEDdissolved EURL ART-ROCdissolved EURL CEJETOdissolved FICHET COTE BASQUEdissolved HORC SARLdissolved JEAN MICHEL DOMINIQUE COSTAdissolved JOSEPH GESTASdissolved LA PAUSE GOURMANDEdissolved LA RAFFINERIE TATTOOdissolved MARTdissolved MYRIAM ANGELICA HADHIRI-KRASKERdissolved [ND]active [ND]active [ND]dissolved OLICARdissolved SARL BAY SIDE BAYONNEdissolved SEFERISdissolved VALERIE JANE HOUBEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100