DOSSIERS / DA SILVA FERNANDE DIAS
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Sole trader dossier

DA SILVA FERNANDE DIAS

FRANCE · SOLE TRADER · INCORPORATED 1985-11-04
KYBE ID: FR-333971745 · 333971745 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DA SILVA FERNANDE DIAS
fr_inpi
333971745
fr_inpi
dissolved
fr_inpi
1985-11-04
fr_inpi
1900-01-01
fr_inpi
2 RUE PASTEUR, 75011 PARIS
fr_inpi

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHASSARDdissolvedANTHONY CAILLEactiveARMINDO GOMES RAMOSactiveC-B EDITIONSdissolvedC KOTTLERdissolvedCLAUDE EDGARD ETIENNE DUBERNETdissolvedCLAUDE POIRIERactiveCONSTRUCTIONS ET TRAVAUX DU CENTREdissolvedCREATIONS MARTINE DU BOISdissolvedDUARTE FERREIRAdissolvedERIC PONTONNIERdissolvedFAVEREdissolvedFRANCE SANTEdissolvedFRANCINE GREMILLONdissolvedGERARD BOIVINdissolvedGERARD CLAUDE GREMETdissolvedGUZELCEdissolvedICC DISTRIBUTION FRANCEactiveJACQUES PIERRE JEAN BORNEdissolvedJOYEUSES AGAPESdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off