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Sole trader dossier

MARIA DE FATIMA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418273322 · 418273322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DE FATIMA DIAS

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Registration418273322

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Statusdissolved

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Incorporated1998-01-01

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Registered address52400 VARENNES-SUR-AMANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPHONSE EQUIdissolved AMICALE DES DONNEURS DE SANGdissolved AMICALE DU MAQUISdissolved ASSOCIATION FONCIERE DE REMEMBREMENT DE VARENNES-SUR- AMANCEactive CENTRE COMMUNALE D'ACTION SOCIALEdissolved COL VACANCES MUNICIPALESdissolved DANIEL RUSTAUDdissolved DANIEL RUSTAUTdissolved DENIS EQUIdissolved EGLISE DE CHEZEAUXdissolved EMILE DEMESYdissolved FERNAND LAMOTTEdissolved GABRIEL EMILE HENRI DELAITREdissolved GASTON TASSINdissolved JEAN ANDRE THENARDdissolved JEAN TAILLANDERIE MUTELdissolved MAURICE DE KANELdissolved MIREILLE SUBILLOTTEactive PIERRE ALFRED MARTINdissolved RENEE VINCENTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100