DOSSIERS / RAUL JOAQUIM DIAS DE AMORIM
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Sole trader dossier

RAUL JOAQUIM DIAS DE AMORIM

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-350435996 · 350435996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAUL JOAQUIM DIAS DE AMORIM
fr_inpi
350435996
fr_inpi
dissolved
fr_inpi
1989-04-13
fr_inpi
1992-04-15
fr_inpi
LES VERTES CAMPAGNES, 01170 GEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTUNES GONCALVES ET DIAS DE AMORIMdissolvedBOUHOT JEANINE & PATRICIAdissolvedCOLISE-HOMdissolvedDECOR HOMEdissolvedEDUARDO FERNANDES RIBEIROdissolvedEURODIFFUSION SARLdissolvedGALERIES 2000dissolvedGENEVE HABITAT IMMOBILIERdissolvedGEX 2000dissolvedLE PARC DE L'EMBOUSSOIRdissolvedLISE LUNDBAEKdissolvedMALIKAdissolvedMAURICE JEAN PAUL WARGNIERdissolvedMULTI IMPEXdissolvedRADIO PAYS DE GEXdissolvedRAYMOND AUGUSTE COCHARDdissolvedSARL PETITS VIGNERONS SERVICEdissolvedSCI DAVIDdissolvedSCI L'ORCHIDEEdissolvedSOCIETE NOUVELLE HOTEL INTERNATIONALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off