KYBE — See who's really behind any company

Sole trader dossier

JERONIMO DIAS

FRANCE · SOLE TRADER · INCORPORATED 1996-09-19
KYBE ID: FR-409005923 · 409005923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJERONIMO DIAS

fr_inpi

Registration409005923

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-09-19

fr_inpi

Dissolved1999-01-29

fr_inpi

Registered address14 AV DE LA COOPERATION, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACP EXPERTISESdissolved ACRET 2000active ALEXANDRE ROGER PINGETdissolved ARCHNOVAactive ATSUKO IMAIdissolved BATIMENT ETANCHEITEdissolved BGAdissolved CARIdissolved CMPdissolved DIFFUS PROD EMBAL ANIM ETIQUET FORM PROFdissolved L 3 Bdissolved LES FOLLES NUITSactive [ND]active R.E.Bdissolved RUI MANUEL BATISTA VENTURAdissolved SARL EURO ISOLATIONdissolved SARL HOKYOdissolved SARL SEDEdissolved SCI GADdissolved STE COUVERTURE BARDAGE MACONNERIE ETANCHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-29Dissolved / struck off