DOSSIERS / DARIO MANUEL DIAS CORREIA
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Sole trader dossier

DARIO MANUEL DIAS CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-892684507 · 892684507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIO MANUEL DIAS CORREIA
fr_inpi
892684507
fr_inpi
dissolved
fr_inpi
2021-01-12
fr_inpi
2024-12-31
fr_inpi
22 SQ ALBONI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFIDA ACHMAOUIactiveANDRES FERNANDO DAVILA VALDIVIEZOdissolvedANNA ROCHAactiveAUDREY MATAGNEdissolvedCHUSCOdissolvedCOLLIGNON ALBONIdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveGUILLAUME FARGEASdissolvedHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off