DOSSIERS / JOSE JOAQUIM DIAS
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Sole trader dossier

JOSE JOAQUIM DIAS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-27
KYBE ID: FR-350408290 · 350408290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE JOAQUIM DIAS
fr_inpi
350408290
fr_inpi
dissolved
fr_inpi
1989-04-27
fr_inpi
1994-05-31
fr_inpi
151 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CHENINactiveALAIN LEVYactiveAUTOMOBILES CASTELBRIANTAISESdissolvedDE LA PEUR A L'AMOURactiveFONDS DE DOTATION MICHELE VALENOactiveGAUTIER BERNAdissolvedHYPNOSUCCESdissolvedINGRID ZERBIBactiveINITIATIVE BOUCICAUT VILLAGEactiveINNOVATION ET SOLIDARITE POUR LE DEVELOPPEMENT (ISD)activeJean BerbariactiveJMS PRODUCTIONSdissolvedJULIETTE MARIE LOUISE SERREdissolvedKEVIN JAMES O'DONOGHUEactiveLAURENCE CLUSEAUdissolvedLAURENCE MAMOUdissolvedLAURENT STIOUIdissolvedLECHEVALIER MONIQUEactiveLE CHOEUR EPHEMERE DE PARISactiveMICHELE ATTALactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off