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Sole trader dossier

LAURA DIAS GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-411764822 · 411764822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURA DIAS GONCALVES

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Registration411764822

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Statusdissolved

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Incorporated1997-04-15

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Dissolved1998-12-31

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Registered address36 RUE DE CAMPO-FORMIO, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALDO JOSE ALTAMIRANOdissolved ANNE MARIE LAURENCE DUTREIXactive ARNAUD AURELIEN GUILLAUME BERTAUXdissolved ASS CHICHEN ITZAactive BENOIT AVIGNONdissolved Chloé Gabrielle Justine Serreactive FANNY GOEHRSdissolved INDIVISION BERTAUX LUANELAPactive JEAN-FRANCOIS DUBUESactive JOHN STEPHEN SOPERactive JORDAN GEORGES GUERINdissolved JOSIMARA JOSIMARA PINHO PEREIRAdissolved Karine Julie HEYDEMANNactive LA CLEF L ASSOactive LAURENT CAZESdissolved LEGENDSactive LOUNES MENCHARdissolved MACENA GESTIONdissolved MAURICE MARTINdissolved MICHELE REMAUDIEREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off