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Sole trader dossier

JOSE DIAS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-26
KYBE ID: FR-393960943 · 393960943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE DIAS

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Registration393960943

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Statusactive

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Incorporated1991-07-26

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Registered addressAV RAYMOND PINCHARD, 54100 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAHIM CHAKROUNEdissolved ANNE MARIE JEANNINE JEANPIERREactive COSKUN YAVUZdissolved CYRIL FARAINdissolved DANIEL JEAN CHARLES LULINdissolved DOMINIQUE JOSEPHINE LECLEREdissolved ELISABETH MARIE QUERQUELINdissolved FRANCOISE IDA MARTHE MACLOUDdissolved GERARD MARIE JOSEPH HEITZLERdissolved GUY POPHILLATdissolved MARTINE ALBERTE LEONNE GERARDINdissolved MICHELANNEdissolved NICOLE PERRATdissolved ODETTE FRANCOISdissolved ROGER SENOTdissolved SABAN VURGUNdissolved SCI MBE INVESTdissolved SOCIETE DES PRESSINGS DE L'ESTdissolved TAUTVYDAS GASIUNASactive VICTOR CHANTHABOUASYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100