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Sole trader dossier

ANTONIO BRAGA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1997-11-10
KYBE ID: FR-414219634 · 414219634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO BRAGA DIAS

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Registration414219634

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Statusdissolved

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Incorporated1997-11-10

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Dissolved2001-09-03

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Registered addressRTE DES PLAGES, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA GENEVIEVE VERGERdissolved ANNE-MARIE LAYRISSEdissolved ASSOCIATION DES COPROPRIETAIRES DU CLOS DE MONTJOLYdissolved BFA GEOCONSEILdissolved BRUNO RAYMOND AGUILARdissolved CATHERINE DESBOISdissolved CATHERINE THIMOLEON FATACCYactive CLAUDE ELEUTHERE LEONARDIEdissolved ELISABETH JEANNINE ROUANdissolved GABNER SAINT-GERMAINdissolved GUY LAURENT MIMOUN BENIBRIactive HENRI JOSEPH BELLEMAREdissolved JIM NG KONTIAdissolved JOSEPH TROFORTdissolved LES ALIZES DES TROPIQUESdissolved MARIA NUNES DOS SANTOSdissolved MARY SOUDINEdissolved [ND]active NOELLE MARIE ANGE MILESIdissolved PATRICK ELISSLADEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-03Dissolved / struck off