DOSSIERS / JOAO RAMALHETE DIAS
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Sole trader dossier

JOAO RAMALHETE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-21
KYBE ID: FR-453880320 · 453880320 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JOAO RAMALHETE DIAS
fr_inpi
453880320
fr_inpi
dissolved
fr_inpi
2004-06-21
fr_inpi
2008-01-31
fr_inpi
16120 BELLEVIGNE
fr_inpi

Companies at this address

56 total

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

ABEL SICARDdissolvedAMICALE DES CHASSEURSactiveANDRE BILLYdissolvedANDRE GUERRYdissolvedANDRE JOUSSEAUMEdissolvedANDRE MESURONactiveANDRE RENELLEAUdissolvedASSOCIATION FONCIEREactiveASSOCIATION OMNISPORTactiveBORAUD DE BECHILLONactiveCAISSE DES ECOLES DE ERAVILLEactiveCAISSE DES ECOLES DE MALAVILLEactiveCAISSE DES ECOLES DE NONAVILLEactiveCAISSE DES ECOLES DE VIVILLEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN PHILIPPE CHARRIERdissolvedCLAUDE CHABANNAISdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES VALLEE DU NEactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off