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Sole trader dossier

ANTONIO MANUEL MORAIS RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-24
KYBE ID: FR-515373140 · 515373140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MANUEL MORAIS RIBEIRO

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Registration515373140

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Statusdissolved

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Incorporated2009-09-24

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Dissolved2011-08-31

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Registered address11 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

23 AVRILdissolved ANTONY MARCdissolved BENJAMINdissolved CAVES AUNISactive CECILIA ZINGERdissolved CENTRE MEDICAL OBERKAMPFdissolved CHRISTIAN GRANDONactive CONSEIL ACTION STYLEactive CONTEXTEdissolved DUBUS LOUPIASactive EMILE HASSANdissolved EXPERTIVEdissolved FABRICE PARISactive GEORGES LAFERTINactive HAWKINS PARISactive JACQUES JOLLYdissolved JEAN CLAUDE GUENINdissolved JULIE GARNIERdissolved LEON ZUKCRMANdissolved MAY COURIER INTERNATIONAL SARLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-08-31Dissolved / struck off