DOSSIERS / LUIS ALMEIDA DIAS
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Sole trader dossier

LUIS ALMEIDA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2001-04-26
KYBE ID: FR-437558653 · 437558653 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS ALMEIDA DIAS
fr_inpi
437558653
fr_inpi
dissolved
fr_inpi
2001-04-26
fr_inpi
2002-03-29
fr_inpi
6 CITE JOLY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN-BAPTISTE ANDRE ROUGETdissolvedANTOINETTE AURELLdissolvedANTONIO ALVESdissolvedART-EVdissolvedARTISHOCdissolvedBTP IDFdissolvedCATHERINE ANNE MARIE BERNETactiveFELIX VINHAS MACHADOdissolvedGLOBECO SYSTEMESactiveJ2RdissolvedJOAQUIM ARMINDO DE SOUSA SANTOSdissolvedJOSE HENRIQUES PEDROdissolvedJOSE LOIS TERCAS PIRESactiveJOSE LUIS PINTOdissolvedJOSE MANUEL MATIASdissolvedLAURENCE BOULETdissolvedLES ARPAILLEURSactiveLUIS FILIPE DOS SANTOS BATALHAdissolvedMARIA DE JESUS CANDEIAS ROMUALDOactiveMARIA JULIA FERREIRA CORREIRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off