DOSSIERS / JOSE MANUEL MNUEL PEREIRA DIAS
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Sole trader dossier

JOSE MANUEL MNUEL PEREIRA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-28
KYBE ID: FR-409474970 · 409474970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL MNUEL PEREIRA DIAS
fr_inpi
409474970
fr_inpi
dissolved
fr_inpi
2018-11-28
fr_inpi
2021-02-02
fr_inpi
25 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off