DOSSIERS / VICTOR DIAS MAGALHAES
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Sole trader dossier

VICTOR DIAS MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-435288576 · 435288576 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
VICTOR DIAS MAGALHAES
fr_inpi
435288576
fr_inpi
dissolved
fr_inpi
2001-04-15
fr_inpi
2013-05-31
fr_inpi
36 RUE DE LABORDE, 75008 PARIS
fr_inpi

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPALACHE ASSURANCESdissolvedAPOPHILOdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAUDIT CONSEIL TECHNIQUES DE L'INFORMATIONdissolvedAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactive

+78 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off