DOSSIERS / DIAMANTINO DA MOTA NEVES
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Sole trader dossier

DIAMANTINO DA MOTA NEVES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-378723225 · 378723225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTINO DA MOTA NEVES
fr_inpi
378723225
fr_inpi
dissolved
fr_inpi
1990-07-31
fr_inpi
1993-06-30
fr_inpi
LE BOURG, 69460 SAINT-ETIENNE-DES-OULLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PHILIBERTdissolvedANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedELISABETH RAVIERactiveFANDO'PTICdissolvedFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN-PAUL HUGOTdissolvedJEAN PIERRE PAYRAUDdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMALOREdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off