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Sole trader dossier

JOSE HENRIQUE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-333770188 · 333770188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE HENRIQUE DIAS

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Registration333770188

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Statusdissolved

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Incorporated2015-02-04

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Registered address146 AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMA-TECHdissolved AL-TAdissolved ALTANdissolved BATI D'EQUERREdissolved CHRISTIAN VISBECQdissolved COUVERTURE ILE DE FRANCEdissolved EXO MARKETdissolved FIRST TRANS LOGISTICactive LINA MARKETdissolved MAURICE PELLUAUdissolved MIRADORdissolved MSC ASSURANCEdissolved RICHARD DUPUISdissolved R.K.V IMOdissolved ROGER HAGETdissolved ROGER POULINactive SCI 2000dissolved SPEED OPTIQUEdissolved TAGMETEdissolved THIERRY PHAMdissolved

+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