DOSSIERS / SERGIO DIAMANTINO DA SILVA OLIVEIRA
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Sole trader dossier

SERGIO DIAMANTINO DA SILVA OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-539793026 · 539793026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO DIAMANTINO DA SILVA OLIVEIRA
fr_inpi
539793026
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2021-05-18
fr_inpi
LES TERRASSES, 05320 LA GRAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE GEORGES LAUREN SIONNETdissolvedANDRE SAUVEBOISactiveANNA SELBERGdissolvedBERNARD DE JACQUIERdissolvedBERNARDETTE GIRARDdissolvedBERNARD SIONNETdissolvedCHARLES MARGHERITIactiveCOLETTE MADELEINE MICHELdissolvedColin THORN SAMUELSdissolvedDANIEL CHRISTIAN GEORGES ALAIN BOUILLETdissolvedEMPARIS SPORT DEVELOPPEMENT (ESD)dissolvedFREDERIC SIONNETactiveINDIVISION BOUCHET DOUMENQ ET NAGLEactiveJACQUES MICHEL JUSTI BOUILLETdissolvedJACQUES MICHEL REMY SIONNETdissolvedJEAN-JACQUES FRANCOI SIONNETdissolvedJEAN LOUIS MARCEL SIONNETactiveJEAN PIERRE SIONNETdissolvedJEROME ANTOINE MAURICE GILLETactiveLA TABLE DE LILYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off