DOSSIERS / MANUEL DIAS
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Sole trader dossier

MANUEL DIAS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-02
KYBE ID: FR-395319544 · 395319544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MANUEL DIAS
fr_inpi
395319544
fr_inpi
dissolved
fr_inpi
1994-07-02
fr_inpi
1996-09-30
fr_inpi
16 AV DU COLONEL FABIEN, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — deputy of the Constituent Assembly, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DIAS (principal) matches PEP Manuel Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off