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Sole trader dossier

AMANDA RIBEIRO THOME

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878337864 · 878337864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDA RIBEIRO THOME

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Registration878337864

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Statusdissolved

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Incorporated2019-10-24

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Registered address21 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMMAR OUAKEDdissolved BASTIEN THOULEdissolved C S B T STE D'EXPERTISE COMPTABLEdissolved DOROTHEA GABRIELE KAISERdissolved GEORGES B.active GERARD EMILE NEIGEdissolved GUY LOIC BERNARD MARIE WIBAUXactive HENRI PLANCHANDdissolved MANGOISEactive MARCEL BLONDEAUdissolved MARCEL GOUSSETdissolved MARINA GUSINAactive MICHEL JEAN SALFATIactive MORDKA FLASZdissolved MUHYIDDINE HA WANIdissolved [ND]active [ND]active PASCAL UYTTERSPROTdissolved PAT COIFFUREactive REDEMPTORIS CUSTOSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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