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Sole trader dossier

HUMBERTO AUGUSTO DIAS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342571882 · 342571882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUMBERTO AUGUSTO DIAS

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Registration342571882

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Statusdissolved

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Incorporated1987-10-12

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Dissolved1989-06-12

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Registered address31 RUE BAYARD, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNE DANIELactive AXAVOCATactive BAYARD AVOCATSdissolved CELINE SAINT MICHELactive DANIEL JEAN FRANCIS BOUHIERdissolved ELSA EXCOFFIERactive GAELLE MARIE CLAUDE MOUILLONdissolved HELLEdissolved IMMEUBLE 31 RUE BAYARDactive INFLUENCESdissolved JACQUES GHILARDINIdissolved JEAN ERRECART FORMATIONdissolved JEAN LUC ZERBIBdissolved JP BORDES ARCHITECTEactive LAURENT JACQUES PAUL JOSEPH HELLEdissolved MICHEL ALIKactive MONIQUE GRAMONTdissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-12Dissolved / struck off