DOSSIERS / ANA MARGARIDA LOPES RIBEIRO
← SearchExport PDF
Sole trader dossier

ANA MARGARIDA LOPES RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-823760418 · 823760418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARGARIDA LOPES RIBEIRO
fr_inpi
823760418
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
28 AV Salvador Allende, 60000 Beauvais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedCLEAN 26dissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES MARGARIDA DE SOUSA SARAIVA DIASactiveINES RAQUEL MAIAdissolvedLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMELANIE DENISE COLETTE FIRMINdissolvedMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100