DOSSIERS / MANUEL DIAS
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Sole trader dossier

MANUEL DIAS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-04
KYBE ID: FR-378435093 · 378435093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL DIAS
fr_inpi
378435093
fr_inpi
dissolved
fr_inpi
1989-04-04
fr_inpi
2000-12-31
fr_inpi
LE CHENE PENDU, 37320 ESVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — deputy of the Constituent Assembly, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off