DOSSIERS / CLAUDE SERAPHIN DIAZ
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Sole trader dossier

CLAUDE SERAPHIN DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: FR-302119987 · 302119987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SERAPHIN DIAZ
fr_inpi
302119987
fr_inpi
dissolved
fr_inpi
1998-11-02
fr_inpi
2002-06-30
fr_inpi
17 AV ROGER SALENGRO, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIZEdissolvedAUDREY FATAactiveBOUCHERIE DU PIN VERTdissolvedCAROLINE MORDENTIactiveDOCTEURS PAOLINI C ET BATTAGLINI PdissolvedFLORIAN FOUILLOUXactiveISABELLE DRAVETdissolvedJEAN FRANCOIS SZLIFIERSKIdissolvedJEANNINE MARIE-ROSE VITIELLOdissolvedJEANNINE MARIE THERESE ROSSOdissolvedJEREMY BARONactiveJESSICA RUBIactiveLE COLLIER D'ARGENTactiveLES BOUCHERIES DE PROVENCE DU PIN VERTactiveMAX YVES MARIUS BERENGERdissolved[ND]dissolvedPATRICK GERARD CORSOdissolvedSCDF PAOLI CLAUDE ET BERNARD ELISABETHdissolvedSOPHIA MZARIactiveVANESSA BRAVOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off