DOSSIERS / LIDIA DE JESUS
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Sole trader dossier

LIDIA DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-20
KYBE ID: FR-350035879 · 350035879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIDIA DE JESUS
fr_inpi
350035879
fr_inpi
dissolved
fr_inpi
1993-07-20
fr_inpi
1997-11-30
fr_inpi
483 AV JEAN PROUVE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2FdissolvedARBATECdissolvedBIOBUSINESS PARTNERSactiveCARRE BAT CONSTRUCTIONactiveDELTEX FRANCE SAactiveDYNAMIQUE EVOLUTIF SYST COMMERCIALISATIOdissolvedELISABETH BINOIS-DEMOISSONdissolvedFABIEN RODRIGUEZdissolvedGENERALE ACTIVI INDUSTRIELL D AMENAGEMENactiveGERALDINE NICOLLEdissolvedGROUPE BAGURdissolvedGT2FdissolvedLOTI-MODENAactiveMODENAdissolvedMODSTYL SARLdissolvedPAO DEVELOPPEMENTactiveRAYMONDE AYMEdissolvedSARL POLE POINTCORDONNER.DISCOUNT CLEFdissolvedSCI PRIMOdissolvedSOC DE NEGOCE ET DE COURTAGE AUTOMOBILEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off