DOSSIERS / JOSE DIAS
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Sole trader dossier

JOSE DIAS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-15
KYBE ID: FR-334470150 · 334470150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DIAS
fr_inpi
334470150
fr_inpi
dissolved
fr_inpi
1996-08-15
fr_inpi
1999-07-15
fr_inpi
83 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHWABdissolvedANGEL'S ROAD COMPAGNYdissolvedBVA MYFRAactiveEGO TRADINGactiveFLORENT MICHEL LE CORREactiveINTELIDOCactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOLINAdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMICHAEL TERRY WILLIE MEHALAdissolvedMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]active[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off