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Sole trader dossier

ANTONIO DIAS LARIO

FRANCE · SOLE TRADER · INCORPORATED 1991-04-22
KYBE ID: FR-381658814 · 381658814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DIAS LARIO

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Registration381658814

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Statusdissolved

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Incorporated1991-04-22

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Dissolved1993-06-30

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Registered address41 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEL SAIDIactive ADMdissolved AFCactive AKIM SALIM FERKOUSdissolved BILAL MOHAMMEDIdissolved B.V.E BIEN VIVRE ENSEMBLEactive COPR 41 R PIERREactive FRANCK THIMEdissolved FRANCOIS PIERRE ROBERT ASHdissolved IMMOBILIER CENTERdissolved L'ARC EN CIELdissolved LESYA POUTOUCHNYAKactive LOIC DESBOISdissolved [ND]active Nicolas Pierre Eric Gossdissolved ORIZON ASSURANCEactive PRD BATIMENTdissolved REISOLdissolved RENOVATION BTMdissolved SEIF EDDINE CHAMACKIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1993-06-30Dissolved / struck off