DOSSIERS / MANUEL DIAS
← SearchExport PDF
Sole trader dossier

MANUEL DIAS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312875453 · 312875453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MANUEL DIAS
fr_inpi
312875453
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
24400 SAINT-FRONT-DE-PRADOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HUETdissolvedALFRED DEFFARGESdissolvedARLETTE CYRILLEdissolvedART ET CULTURE EN MUSSIDANAISactiveBLANCHE LANXADEdissolvedCCAS DE SAINT FRONT DE PRADOUXactiveGINETTE PRADESdissolvedINDIVISION JAMBONactiveJEAN BOYERactiveJEAN EYRAUDdissolvedJEANOT RAYNAUDdissolvedJEAN PAUL QUILHACdissolvedLES AMIS DE LA MARCHE EN MUSSIDANAISactiveLUCIEN BOURDINdissolvedMARCEL JEAN ROUSSEAUdissolvedMARCEL KOWALSKIdissolvedMARCELLE GUIBERTdissolvedMARIE JEANNE ELISABETH ROUMAILLACdissolvedMAURICETTE JEAMMETactiveMAX GUIBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — deputy of the Constituent Assembly, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off