DOSSIERS / JOAO MANUEL DE SOUSA DIAS
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Sole trader dossier

JOAO MANUEL DE SOUSA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-14
KYBE ID: FR-820945640 · 820945640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO MANUEL DE SOUSA DIAS
fr_inpi
820945640
fr_inpi
active
fr_inpi
2016-06-14
fr_inpi
79 RTE NATIONALE 10, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3F ENERGIEactiveALAIN MARIE JACQUES TOURNILLONdissolvedANDRYSdissolvedATISdissolvedBOGDAN MIROSLAW GROBARCZYKactiveBOUVIER FUSTEC EVENTdissolvedCHALLENGER DRYdissolvedDANIEL ALEXANDREactiveDECORATION RAVALEMENT NETTOYAGEdissolvedETUDESERVICESactiveGERARD VANHOECKEdissolvedGRZEGORZ ZIENTALdissolvedHENRYK JAN BOROWKAdissolvedINOVATECH78dissolvedI SAPORI D'ITALIAdissolvedJACQUES PHAMactiveKING INDUSTRIAL PRODUCTSactiveMC GUIVARCHdissolvedMEDINAdissolvedMOISE ATLANdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100