DOSSIERS / DIOGO SILVA PINTO DE OLIVEIRA
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Sole trader dossier

DIOGO SILVA PINTO DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-813621687 · 813621687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIOGO SILVA PINTO DE OLIVEIRA
fr_inpi
813621687
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-01-02
fr_inpi
187 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AELRED NILS LEPLATdissolvedAUDREY CARBONactiveBMTPdissolvedBOULANGERIE 2000dissolvedBUROZOIQUEdissolvedCAMILLE JULIE BOSSEactiveCLAUDE YVES-MARIE LOSSOUARNactiveECOLE VOIE DE L ACTEURactiveELOUAN BEGUEdissolvedETABLISSEMENTS DUBOSTdissolvedEURL BOYOLO ELCTdissolvedHAY FLEURSactiveJEAN PHILIPPE BLANCactiveKEVIN THOMAS MALOSSIactiveLAURA DALALOYdissolvedLEMA BATIdissolvedLEMA SERVICESactiveLUCIEN PIOTELATdissolvedL'UNIVERS DES MARQUES DEGRIFFEESactiveLUX TRANSPORT & LOGISTICSactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off