DOSSIERS / JOAQUIM BARBOSA DIAS
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Sole trader dossier

JOAQUIM BARBOSA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-400445078 · 400445078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM BARBOSA DIAS
fr_inpi
400445078
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2004-12-31
fr_inpi
71640 MELLECEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HENRI MICHEL NAIGEONdissolvedBERTHIER MARIE BLANDENETdissolvedBOURGOGNE SUD DIFFUSIONactiveC BOILLEREAULTdissolvedCLAUDE ANNIE BRIDONdissolvedCOMITE DES FETESactiveC POULAINdissolvedENTREPRISE LANDRE PERE ET FILSdissolvedETOILE SPORTIVE MELLECEY - VALLEE DES VAUXdissolvedETUDES REALISATIONS FONCIERESdissolvedFONCIERE VERRERIEdissolvedGEORGES BOSSEdissolvedGEORGES DUSSAUactiveJEAN-PIERRE MELLENOTTEdissolvedJULIENNE LOISEAUdissolvedLA TRUITE DE L'ORBIZEactiveLEVERT VELARDactiveMARCEL GIVRYdissolvedMELLENOTTE PERE ET FILSdissolvedMICHELINE MARCELLE GUILLEMINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off