DOSSIERS / FERNANDO DE LIMA VIANA
← SearchExport PDF
Sole trader dossier

FERNANDO DE LIMA VIANA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-30
KYBE ID: FR-411503857 · 411503857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO DE LIMA VIANA
fr_inpi
411503857
fr_inpi
dissolved
fr_inpi
1997-03-30
fr_inpi
1999-04-15
fr_inpi
743 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELJELIL CHAOUCHdissolvedATHLETIC FINANCE ADVISORdissolvedBERNARD FRANCESCONIactiveCEDARS CONSULTINGdissolvedCHUAN LEEdissolvedCYNTHIA GOMEZactiveDANIEL GEORGES SYLVAIN GORSEdissolvedDKZ CONSEILSdissolvedDROUIN DESIGNdissolvedEURE ECOLOGISdissolvedGABYXdissolvedGERALDINE CRILOUXactiveGREGORY JULIEN TISSOTdissolvedGROUPE NOVODIFFdissolvedHichem Larbi AouissiactiveHIPPOIdissolvedHPA SERVICESdissolvedIBN CONSULTINGdissolvedINGEBORG OLLIGdissolvedINOVOXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off