DOSSIERS / VICTOR DIAS
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Sole trader dossier

VICTOR DIAS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-27
KYBE ID: FR-349910166 · 349910166 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
VICTOR DIAS
fr_inpi
349910166
fr_inpi
dissolved
fr_inpi
1989-02-27
fr_inpi
1991-12-31
fr_inpi
50 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
AMILCAR FERREIRAShared registered address · 7 share thisADELINO RAMALHETE TEIXEIRAShared registered address · 7 share thisGilson Patrick Semedo VarelaShared registered address · 7 share thisAdilson Tavares dos Santos FurtadoShared registered address · 7 share thisARLINDO FERREIRAShared registered address · 7 share thisMihai Sorin CIOCOTISANShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTOR DIAS (principal) matches PEP Victor Dias — state deputy of Pará, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off