DOSSIERS / CHARLES-ANTOINE DE SOUSA FERNANDES RIBEIRO
← SearchExport PDF
Sole trader dossier

CHARLES-ANTOINE DE SOUSA FERNANDES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823388988 · 823388988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES-ANTOINE DE SOUSA FERNANDES RIBEIRO
fr_inpi
823388988
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2019-09-03
fr_inpi
80 RUE TAITBOUT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveANAEL MAULAYactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCAEN INVESTdissolvedCARLOS MANUEL MOREIRA ARAUJOdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARMANdissolvedCHRISTIAN JACQUES MAKARIANactiveCHRISTOPHE JAOUENactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off