KYBE — See who's really behind any company

Sole trader dossier

DANIEL AIME EMMANUEL DIAS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-27
KYBE ID: FR-378887756 · 378887756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL AIME EMMANUEL DIAS

fr_inpi

Registration378887756

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-07-27

fr_inpi

Dissolved1991-09-19

fr_inpi

Registered addressCONCORDIA, 97150 SAINT MARTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTONINE PIERREdissolved AR LOCATIONactive ASSOCIATION C' EST SI FACILEactive ASSOCIATION DES PAYSANS DE BAQUETactive ASSOCIATION EUPHORIA SAINT MARTINactive ASSOCIATION LA RAVINE COLOMBEactive ASSOCIATION NUMERIQUE INNOVATION SOCIALE SAINT MARTINactive CHAMBRE TERRITORIALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE SAINT MARTINactive CLAUSELLE LAPLANTEdissolved CTE DE LIAISON ECON DE ST MARTINactive EDETTE JEAN LOUISdissolved GISELE JOEdissolved HELPS AND WORKS INTERNATIONAL SERVICESactive L'AMICALE DES LOCATAIRES DE SANTA MONICA & BEVERLYactive LE CHEMIN DE LA JEUNESSEactive LE JARDIN DES PITCHOUNSactive LOUIS GERARD ARTSactive MARIE MARLENE AVRILdissolved MOTO ACTION DU NORDactive ROGES FIZELMAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1991-09-19Dissolved / struck off