DOSSIERS / FERNANDO APARECIDO DIAS
← SearchExport PDF
Sole trader dossier

FERNANDO APARECIDO DIAS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832134357 · 832134357 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO APARECIDO DIAS
fr_inpi
832134357
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2017-12-21
fr_inpi
4 MTE DU CHEMIN NEUF, 69005 LYON
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 ~3 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