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Sole trader dossier

FILIPE DE SOUSA RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521949248 · 521949248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIPE DE SOUSA RIBEIRO

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Registration521949248

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Statusactive

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Incorporated2010-04-01

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Registered address56 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Amine Benamiouractive AMRADdissolved ARTHUR LOTFI B'CHIRdissolved ASPIR'INdissolved AUDIO GUERILLAactive BJJ 26dissolved CANDIDA PLAZA JIMENEZdissolved COLBERTactive DEBARRAS MORIdissolved DJ+active DREKdissolved ELENA MARIE JOUFFEdissolved FRANCE RENOVATIONactive JEAN CLAUDE GOURDINdissolved JORGE FERREIRA DE CASTROdissolved LES FILMS DE LA CANICULEactive LOUIS JACQUARDdissolved LYSactive Majcol Behary-laul-sirderactive Manuel Jacques Pierre LAWRENCEactive

+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