DOSSIERS / ANA PAULA DE JESUS RIBEIRO
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Sole trader dossier

ANA PAULA DE JESUS RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2010-02-12
KYBE ID: FR-520857707 · 520857707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA PAULA DE JESUS RIBEIRO
fr_inpi
520857707
fr_inpi
dissolved
fr_inpi
2010-02-12
fr_inpi
2021-12-31
fr_inpi
26 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4 GUITEXASdissolvedAbdelrahman MostafaactiveALAIN IRSAdissolvedCAO ANH TRINHactiveCAO HAI TRINHdissolvedCATHERINE TERRATdissolvedCHARLES BERTHELINdissolvedCLAUDIA LUCIA ARTUNDUAGA LOPEZactiveDECOR ET CONCEPTdissolvedDEVTEKdissolvedDIAINFORMATICAactiveDOCTEUR JOACHIM BOUCHARDdissolvedDRIVERTdissolvedFABRICE BETTRANCOURTactiveFRANCINE GIRARDdissolvedGUILLAUME BESACIER COACH SPORTIFdissolvedGUY HONORE KOUDJOUactiveHOUSSEN HASSANALY RIAZdissolvedINES BEHOTASdissolvedINSIDE CONCEPTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off