DOSSIERS / DUVAN DE JESUS RIOS PENAGOS
← SearchExport PDF
Sole trader dossier

DUVAN DE JESUS RIOS PENAGOS

FRANCE · SOLE TRADER · INCORPORATED 1999-10-21
KYBE ID: FR-424682805 · 424682805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUVAN DE JESUS RIOS PENAGOS
fr_inpi
424682805
fr_inpi
dissolved
fr_inpi
1999-10-21
fr_inpi
2005-02-03
fr_inpi
6 CITE JOLY, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGMdissolvedAG PARTNERSdissolvedALVES CONSTRUCTION ET CIEdissolvedATELIER IMPRESSION MARKETING AFFINITAIREdissolvedBATIMOFRANCEdissolvedCARLOS FORTES CRUZdissolvedC.B.A.dissolvedCHUPIN DEPANNAGEdissolvedCIE INTERNATIONALE PRESSE EDITIONactiveC M G CARRELAGE MARBRE GRANITdissolvedCRD MARBRERIEdissolvedDECORATION MARBRES ET PIERRESdissolvedDMBdissolvedESTEVAOdissolvedEURO DECORS PEINTUREdissolvedFERREIRA BATIMENTactiveIDACactiveIDALACIO MATEUS GRILOdissolvedJOAO HENRIQUE GONCALVES MENDESdissolvedJ.P.B. DIFFUSIONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off