DOSSIERS / JOAO DA CRUZ DOS SANTOS DIAS
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Sole trader dossier

Joao DA CRUZ DOS SANTOS DIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935009746 · 935009746 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Joao DA CRUZ DOS SANTOS DIAS
fr_inpi
935009746
fr_inpi
dissolved
fr_inpi
2024-11-05
fr_inpi
2024-12-09
fr_inpi
CHE des cotes, 74100 Ville-la-Grand
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 ~1 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