DOSSIERS / FAUSTINO SANCHES RAMOS RIBEIRO
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Sole trader dossier

FAUSTINO SANCHES RAMOS RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-824728844 · 824728844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAUSTINO SANCHES RAMOS RIBEIRO
fr_inpi
824728844
fr_inpi
dissolved
fr_inpi
2022-03-23
fr_inpi
3 ALL MARYSE HILSZ, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOULAYE DIARRAdissolvedALAIN LEPAGEdissolvedANAM UDDINdissolvedARC ENSEIGNESdissolvedARCHCHANA RAJARUBANdissolvedARISTIDE AIME LOWE MFONGAdissolvedASSIA LALAMIdissolvedBEATRICE DELSOLdissolvedDOUGLAS STEVE FOKAM WABOactiveDYLAN MELLAHIdissolvedEDERE EMMALIdissolvedELYNAdissolvedEMREdissolvedERIC CHIROLdissolvedFANTANOBA KEBEdissolvedFatima Zohra OUFREDJactiveGROBATdissolvedHASSAN ZAHIDdissolvedHOCINE BENDJEBBOURactiveIBRAHIMA COULIBALYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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