DOSSIERS / ANNIBAL PAUL DIAS
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Sole trader dossier

ANNIBAL PAUL DIAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315643023 · 315643023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIBAL PAUL DIAS
fr_inpi
315643023
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2000-10-11
fr_inpi
1 RUE DES JONQUILLES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMAND EISEMBERGdissolvedBE DRIVEdissolvedBOUBACAR NAFOULOU BAHdissolvedCAPEdissolvedCAPE FORMAdissolvedCAPE NETTOYAGEdissolvedCOCDARK. COLLECTIF DES CINEASTES ET DES ARTISTES KURDESactiveCOGEM FORMATIONdissolvedEMPIRE CORDE BUILDINGdissolvedEXPRES THEAT ATELIER THERAPEUT ADULT ENFactiveGILDA CATALINA MORICE GAJARDOdissolvedHasna HamzaouiactiveHF HOLDINGactiveMAKAR TADEVOSSOVITCH MOVSISYANdissolvedMERIEM BOUGADIDAdissolvedMICHAEL JOUBERTdissolvedMICHEL RENE GREGOIREdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off