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Sole trader dossier

Abilio RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2025-09-05
KYBE ID: FR-500326939 · 500326939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbilio RIBEIRO

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Registration500326939

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Statusactive

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Incorporated2025-09-05

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Registered address8 AV Montaigne, 31830 Plaisance-du-Touch

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-IMMOactive ALAIN ROYdissolved ANDRE SEMPEdissolved ANNE DE VOGHELAEREdissolved ANTOINETTE GAGLIARDIdissolved ANTONIO VIEIRA DA COSTAdissolved AU JARDIN D'ASIEdissolved BASSEM KADEHactive BOUCHERIE PLAISANCEdissolved BRICE MARLIACdissolved BURGER & GRILLactive CAVAJUdissolved CHRISTIAN REQUENAdissolved CLASSIC KITCHENdissolved CLEMENCE LEA BENEDICTE RIBESdissolved COFREIX INTERNATIONALdissolved DANIELE MESQUIDAdissolved DANIELLE SOUBIEdissolved EL KAHINAdissolved Eric CEZANNEactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100