DOSSIERS / FERNANDO MOREIRA DIAS
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Sole trader dossier

FERNANDO MOREIRA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-380205831 · 380205831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO MOREIRA DIAS
fr_inpi
380205831
fr_inpi
dissolved
fr_inpi
1990-11-19
fr_inpi
1990-11-19
fr_inpi
166 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AG INVESTactiveANNE BOUAZIZdissolvedAUDIO CREAT PROGRAM ARTIST INTERNATactiveCOACH PMEactiveCONSEIL & FORMATION LSactiveCULIOLI COUDERCactiveEPAL PRODUCTIONactiveFOURTISSIMOactiveFREDERIC FRANCOIS-MARIE DENIS LEPRETREdissolvedFRUCHTER KALMAactiveGERSTAECKER PARIS - GEANT BEAUX ARTSdissolvedGRAINES D'ARTISTESdissolvedHENRI WACRENIERdissolvedINDIVISION BARRIER GRANGEREAUactiveINDIVISION MARGNATactiveISAAC BOUAZIZdissolvedJEAN-YVES DANIEL ATTALdissolvedLE LEZARD SUR LE TRAMPOLINEactiveLéo Max Vital MercieractiveLE ROY ADRIEN ET LE ROY ELISEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off