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Sole trader dossier

DILMA PINTO DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-19
KYBE ID: FR-417932928 · 417932928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDILMA PINTO DE SOUZA

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Registration417932928

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Statusdissolved

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Incorporated1998-02-19

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Dissolved2002-02-18

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Registered address7 RUE DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AA AIREAU AGENC AMEL CONDIT UTIL AIR EAUactive ACTIONactive ANAGRAM L INFORMATIQUE APPLIQUEEactive ANNE FAVIERactive ANTONIO ZERBIdissolved ARNAUD VIARDactive FIONA LAURA LAURIANE MISLINactive JACQUELINE BEAULIEUdissolved JEANNICK THEOPHILE ALEXANDRE MOUNOURYdissolved LAURENT RAVIGNONdissolved LE LAC DU PARADISactive LIBRAIRIE MRJ - EDITIONS PLHdissolved [ND]active [ND]active [ND]dissolved PIOTR TRAWINSKIdissolved PLUGIN SYSTEMdissolved SCI PARISIENNEdissolved SIMYdissolved TRAMES PRODUCTIONSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-18Dissolved / struck off