DOSSIERS / CLARISSE RIBEIRO
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Sole trader dossier

CLARISSE RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-02
KYBE ID: FR-530264753 · 530264753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARISSE RIBEIRO
fr_inpi
530264753
fr_inpi
active
fr_inpi
2011-02-02
fr_inpi
10 RUE DE SEZE, 75009 PARIS
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.

10 RUE DE SEZEdissolvedALAIN RIMAILHOactiveALAIN ZAHLAN DE CAYETTIdissolvedASSOCIATION DES ACTEURS DU VELO PUBLIC (AAVEP)activeCHRISTELLE UNSALANactiveCHRISTIANE GABRIELLE MONCADAdissolvedCLUB FRANCE TEXTILEdissolvedcom'publicsdissolvedCOURT-RIMAILHOactiveDIANE SIMONE CATHERINE SUSSMANactiveFORUM HOMME/ANIMAUX & SOCIETEactiveFRANCE MAREMOTEURdissolvedGAELLE ALICE MARIE PAULINE BONNETactiveHERVE HUBERTactiveHUGUES GOUZENESactiveIGOR BUTTINdissolvedINOHA - LES INDUSTRIELS DU NOUVEL HABITATactiveJEAN-MARIE FRANCOIS NOELdissolvedLemonia Alexandra KoliakouactiveLYNETTE JOHN LEDIAEVdissolved

+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