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Sole trader dossier

DAVID RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-16
KYBE ID: FR-793330978 · 793330978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID RIBEIRO

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Registration793330978

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Statusdissolved

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Incorporated2013-05-16

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Dissolved2017-12-31

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Registered addressLES DESCHAMPS, 69840 CHENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DUFETREactive ARMAND BENOIT DESROCHESactive CHRISTOPHE ALFRED DO LAPIERREdissolved CUISINE ET VINS DANIEL ROBINactive DOROTHEE LORRAINE SALADINdissolved DUFETREactive FRANCOISE ALBERTE MEUNIERdissolved GERARD LAPIERREdissolved GERARD LAPIERREdissolved HENRI BERNARDactive HERITIERS GONIN BENOIT VEUVEactive HOLDING LOLA ET TRISTANdissolved JACQUE ANDRE MAURICE CHAUBOISdissolved JEAN LAPALUSactive JEANNINE MELINANDdissolved JEAN RENE MALLETdissolved MARIA GROSSdissolved [ND]dissolved SCI CEMAFAUREdissolved SCI LES FERMES DU MOULINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off