DOSSIERS / FERNANDO MARTINS DIAS
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Sole trader dossier

FERNANDO MARTINS DIAS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402417158 · 402417158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO MARTINS DIAS
fr_inpi
402417158
fr_inpi
dissolved
fr_inpi
1995-10-03
fr_inpi
1999-12-07
fr_inpi
3 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ala BouzabiaactiveALIMENE TRANSPORTdissolvedASS D'ENTRAIDE FAMILIALE BAHIOUactiveBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedCYRIAQUE ABEL MATHURIN AGUESSYactiveDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveDPS HABITATactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFONTENAY BASKET 94activeFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off