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Sole trader dossier

Maria Marta De Sousa Alves Ribeiro

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984730580 · 984730580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria Marta De Sousa Alves Ribeiro

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Registration984730580

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Statusactive

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Incorporated2024-02-19

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Registered address141 BD de Cessole, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERNARD VINCENTdissolved ALENA SHKLEINIKactive BERTRAND JEAN BAPTISTE GOUILLONdissolved BRENDA DINUactive CHRISTIAN AURELIEN FLORENT SIMONCINIdissolved DAVIAdissolved KINESSOLdissolved LESLIE SEDIARIactive MARGOT PINGLOTactive MARION BENSAIDactive [ND]active NICEVESTIBactive NIVIO UDOVICdissolved OLIVIER ROUDIEREactive PATRICK COMTEdissolved PHILIPPE RENE ROSSELETactive RUBY ORENGOactive SALVATORE VERDEROSAdissolved SCI LOCOVETOdissolved TIFFANIE ORENGOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100