DOSSIERS / HELDER ALMEIDA-DIAS
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Sole trader dossier

HELDER ALMEIDA-DIAS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-800470221 · 800470221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELDER ALMEIDA-DIAS
fr_inpi
800470221
fr_inpi
dissolved
fr_inpi
2013-12-16
fr_inpi
2024-12-31
fr_inpi
41 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN ALEXANDRE LIEBERMANNactiveBERTHE FLORENTdissolvedBOUMEDIENE BOUMEDIENEdissolvedBRAHIM NAILIdissolvedCHRISTOPHE JOEL GONZALESdissolvedCLEMENT LOUIS NICOLAS TETARDactiveDOMINIQUE FRANCOIS GENETactiveJANINE FOURREdissolvedJEAN GULLIETdissolvedJEAN MICHEL VIGUIERactiveJULIEN JEANNE-ROSEdissolvedMAGALI JEANNE MABARIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off