DOSSIERS / MANUEL DE AGUIAR DIAS
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Sole trader dossier

MANUEL DE AGUIAR DIAS

FRANCE · SOLE TRADER · INCORPORATED 2003-11-27
KYBE ID: FR-323398420 · 323398420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL DE AGUIAR DIAS
fr_inpi
323398420
fr_inpi
dissolved
fr_inpi
2003-11-27
fr_inpi
2021-12-31
fr_inpi
101 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF & PARTENAIRESdissolvedAUGUSTIN CHARLES BAPTISTE MARIE LORMANDdissolvedAYDAN MAMMADOVAactiveCHRISTOPHE DREZETactiveD&M INVESTdissolvedEMMANUELLE BLANCHEactiveIMMOBILIERE DAMBREVILLEdissolvedISABELLE VIRGINIE MARGUERITE DAMBREVILLEdissolvedJEAN DAMBREVILLEdissolvedJRC CONSEILdissolvedLES MARTINIERESactiveLES VEAUX EVENT & HOLIDAYSdissolvedLIBRAIRIE LAVOCAT AIRY LEPICdissolvedMARIE GUILLEMINAULTdissolvedMEDIMOactiveMORGAN COMMUNICATIONdissolvedNATHALIE MONIQUE MARIE NIONdissolved[ND]active[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