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Sole trader dossier

DIAMANTINA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-23
KYBE ID: FR-338414642 · 338414642 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMANTINA DE SOUSA

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Registration338414642

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Statusdissolved

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Incorporated1986-07-23

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Dissolved1989-07-01

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Registered address40430 SORE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADOLPHE GILLESdissolved ALAIN LEFRAISactive AMELIUS MARTINdissolved ANNICK JEANNE MARIE HARRIBEYactive BERNADETTE BRUNETactive BERNADETTE PONSactive BERNARD HELIOTactive BERTRAND DUPOUYactive CERCLE DE LA PAIXactive COLETTE ROUMEGOUXdissolved CTRE COM ACTION SOCIALE DE SOREdissolved CTS MICHOTactive DANIEL GEORGES RENE DUVALactive DUPRAT PIERRE ET JEANdissolved EDMOND BONNETdissolved FRANCE CONSTRUCTION BOISdissolved FRANCIS CHRISTIAN LAFEYCHINEdissolved FRANCOISE PONSactive FRANCOIS GEORGES DUBOURGdissolved FREDERIQUE SOURGENactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-07-01Dissolved / struck off