DOSSIERS / ANTHONY EMMANUEL MARCELO MAURICE DIAS
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Sole trader dossier

ANTHONY EMMANUEL MARCELO MAURICE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2012-11-28
KYBE ID: FR-789651882 · 789651882 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY EMMANUEL MARCELO MAURICE DIAS
fr_inpi
789651882
fr_inpi
dissolved
fr_inpi
2012-11-28
fr_inpi
2013-01-01
fr_inpi
62 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off