DOSSIERS / LYDIA RIBEIRO
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Sole trader dossier

LYDIA RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-03
KYBE ID: FR-813728292 · 813728292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYDIA RIBEIRO
fr_inpi
813728292
fr_inpi
active
fr_inpi
2015-10-03
fr_inpi
1 RTE DE DIJON, 21600 LONGVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE MATAactiveDENIS PITARDactiveFRANCOIS MARIE HENRI PERRASdissolvedGROUPE FONCIER LONGVIC OUGESdissolvedGROUPE MEDICAL LONGVIC OUGESdissolvedJEAN CLAUDE CORCELLEdissolvedJEAN CLAUDE GARRAUDdissolvedKARIM ELKHARRAZactiveLAURENT CORCELLEactiveLAURENT PINTEdissolvedMARCEL JACQUELINETdissolvedMICHEL RADIXactive[ND]active[ND]activePIERRE DALEBROUXactiveQUENTIN BERTRANDactiveRADIX MICHEL ET FROEHLY ALAINdissolvedSOCIETE CIVILE DE MOYENS PRECUP VODAdissolvedSTEPHANIE JACQUELINE GUYOTdissolvedVALERIE COUCHEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100