Key facts
dissolvedJOAO DE OLIVEIRA DIAS
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789572393
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dissolved
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2012-11-30
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58 BD JOSEPH VALLIER, 38000 GRENOBLE
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Sole trader dossier
JOAO DE OLIVEIRA DIAS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100