DOSSIERS / ILIDIO DE SOUSA
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Sole trader dossier

ILIDIO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344991138 · 344991138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIDIO DE SOUSA
fr_inpi
344991138
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1999-09-30
fr_inpi
38570 LE CHEYLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIERS D ALLEVARDdissolvedANDREE ORTOLLANDdissolvedARLETTE GAYdissolvedARLETTE MILLIONdissolvedARMAND REYMOND-LARUINAZactiveASSOC GYMNASTIQUE VOLONTAIREactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT HUBERT DU FAYactiveASSOCIATION DES FRANCS AMISdissolvedASSOC SAPEURS POMPIERS CHEYLASactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAUDR SERRUR DE BELLEDONNEdissolvedCOMITE D ANIMATIONactiveELODIEdissolvedGEORGES GOUDARDdissolvedLE RELAIS DU PONTdissolvedLILIANE GUBERNATIdissolved[ND]active[ND]dissolvedPATRICK JOHN O'MAHONYdissolvedRENE AUGUSTE PECOUDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off