KYBE — See who's really behind any company

Sole trader dossier

RICARDO ZAMPOLLO PIRES

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938826104 · 938826104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICARDO ZAMPOLLO PIRES

fr_inpi

Registration938826104

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-20

fr_inpi

Registered address7 RUE Mouloud Aounit, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL ILAH CHAABAIdissolved ADVANCED CONSTRUCTIONSdissolved AZIZ MOHAMED HARRARdissolved BOUSSEKA DRIVERdissolved CEDRIC CHEVALIERdissolved ESLdissolved Hanane WAHYAactive LAZENEdissolved LIGIAMAR PAULA RODRIGUESactive MARKO SIMICdissolved MOHAMED IBRAHIM KONEdissolved [ND]dissolved [ND]dissolved [ND]dissolved NINA HAMONETdissolved OMAR BEN JEMAAdissolved PAULO MARQUES SILVAactive RAFAEL RODRIGUES DE MORAISactive Raphael Victor Dorian ACHARDactive Ricardo Almeida limaactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100