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Sole trader dossier

JOAQUIM DE OLIVEIRA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1986-10-29
KYBE ID: FR-339215469 · 339215469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DE OLIVEIRA DIAS

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Registration339215469

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Statusdissolved

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Incorporated1986-10-29

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Dissolved1990-01-31

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Registered addressGRAND VAUX, 91600 SAVIGNY SUR ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE SINOUdissolved ANNICK ROUREdissolved ASS JUDO CLUB DE SAVIGNYactive BERNARD GOUCHAULTdissolved CLAUDE BONINdissolved CLAUDE DEBUIREdissolved DENIOEL GEORGES ANDRE BARREAUdissolved ELISABETH JACQUELINE BRAVARDdissolved FABRIZIO FRANCESCHETTOdissolved GHENASSIA GILBERT LALOUMdissolved GILBERT DUWOYEdissolved IRENE MARGUERITE OROSCOdissolved JEAN PAUL GIRARDdissolved MARIE CLAUDE CHEMINdissolved MAURICE LAPIERREdissolved NEE CAVET SUZAN BOURGEOISdissolved PATRICIA RUGGERIdissolved PHARMACIE BOURGEOIS JANSENdissolved PIERRE FREMINETdissolved PREVOTAT JACQUELINE REY EPSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-31Dissolved / struck off