DOSSIERS / CLAUDIO VICTOR DIAS
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Sole trader dossier

CLAUDIO VICTOR DIAS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-29
KYBE ID: FR-447588294 · 447588294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIO VICTOR DIAS
fr_inpi
447588294
fr_inpi
dissolved
fr_inpi
2003-01-29
fr_inpi
2010-09-06
fr_inpi
44 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIR CONSEIL DEVELOPPEMENTactiveALEXANDRA COHEN-SOLALdissolvedAMY MARY MITCHELLdissolvedAYMERIC GAULTIERdissolvedCLAIRE ASSALdissolvedELEVEUR DE CHEVAUX RUEFFactiveGEORGES PORLIERdissolvedHELOISE DELIQUETdissolvedJEAN BERNARDdissolvedJEAN FRANCOIS CHAUVEAUdissolvedJEAN-PIERRE JULES BONDILdissolvedJOHN SELLdissolvedLAURENT XAVIER SIMONELdissolvedMICHELE MICHELLE DOGNYdissolvedMURIELLE DAUVOISdissolvedNARINA URSULA GREWALdissolvedNATHALIE MARIE-CLAIRE LARRIEUdissolved[ND]dissolvedOLIVIER BOLZERdissolvedPEOPLE FROM DESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off