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Sole trader dossier

ANTONIO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312709074 · 312709074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DIAZ

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Registration312709074

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEREMANE FANANDRIANA MOHAMED ADAMactive ADAM DRIRAdissolved AFRICA PLAISIRactive ALEX JEAN MARC PALONIERdissolved ALEX PALONIERdissolved ASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactive AWA CISSEdissolved BARROS SOARESdissolved CRISTOPHE MENDESdissolved DIROSHAN THAYAPARANdissolved FD TRANSPORT 78dissolved HAMZAdissolved JEAN MAURICE DIOTdissolved KACEMI MAHI MOUSSAdissolved LOIC KERIGNARD KERIGNARDdissolved MOHAMED SEDDARdissolved MOHIEDDINE TURKIdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off