DOSSIERS / FREDERICO DANIEL MAGALHAES RIBEIRO
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Sole trader dossier

FREDERICO DANIEL MAGALHAES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-02
KYBE ID: FR-794552539 · 794552539 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERICO DANIEL MAGALHAES RIBEIRO
fr_inpi
794552539
fr_inpi
dissolved
fr_inpi
2013-08-02
fr_inpi
2015-08-27
fr_inpi
484 AV D'ANNECY, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolvedABDELLATIF KARZABdissolvedACTIOdissolvedAFCdissolvedAHMED RAGHAYactiveANNE CELINE CHOISELdissolvedBOUBKER EL BALISSactiveCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFLORENCE ROBERTE BONNEFOYdissolvedF.T.E.dissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif