DOSSIERS / FELIX DIAS
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Sole trader dossier

FELIX DIAS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335195608 · 335195608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX DIAS
fr_inpi
335195608
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
1989-12-30
fr_inpi
3 RUE CUNIN-GRIDAINE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE NISAKactiveCOPR 3 RUE CUNIN GRIDAINE 75003 PARISactiveCUNIN GRIDAINEactiveFERNAND PECHOINdissolvedJACQUELINE ETAVEactiveJEAN MICHEL CONTANTactiveKATHERINE RODDOMactiveLALAPRODactiveLIONEL GASPERINIactiveMARIA PALHARES DANTAS DE BRITOdissolvedMARZOC BOUTELDJAactive[ND]activeNICOLE MONIQUE DUBOISdissolvedOLIVIER MARC NICOLAS ABELdissolvedPARKFARLEYactivePECHOIN SOCIETE D EXPLOITATIONdissolvedRENE TALMON L ARMEEdissolvedRobert Stephen FARLEYactiveROGER CONTANTdissolvedSCI DU 3 R CUNIN-GRIDAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off