DOSSIERS / ERNESTO DE ANDRADE DIAS
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Sole trader dossier

ERNESTO DE ANDRADE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-799502083 · 799502083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNESTO DE ANDRADE DIAS
fr_inpi
799502083
fr_inpi
dissolved
fr_inpi
2014-01-30
fr_inpi
2020-02-01
fr_inpi
11 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPR 11 RUE HOTEL DE VILLE 92200 NEUILLY SUR SEINEactiveDIGITAL EXPANSEdissolvedDOMINIQUE MARCEL PANactiveENTROPIA - CONSEILdissolvedERIC BERNARD MARIE CHELIUSdissolvedGONZAGUE JOSEPHE DELOUISdissolvedJACQUES CHARLES LUC DEPAUWdissolvedKarine Juliette RUDERMANactiveLANDSCAPE PARTNERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activePANDORE 12dissolvedREINA 31dissolvedSCI GESIMAGdissolvedSCI V.P.S.dissolvedVERONIQUE BERNADETTE MARIE-HELENE POLGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off