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Sole trader dossier

ANTOINE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313523136 · 313523136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DIAZ

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Registration313523136

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1987-12-17

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Registered addressAV DE LA SALANQUE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER NAAMdissolved ABDELLAH ERRAZIQIdissolved AIME RAYMONDdissolved ALAIN MARTINEZdissolved ALAIN PECHdissolved ALAIN VENZALdissolved ANDRE GOESSANTdissolved A RABUFFETTIdissolved BERNARD SCHIESSLEdissolved BOUABDALLAH AMOURIdissolved BOUCHAIB ELKHOUZBIdissolved BRUNO NADALdissolved CATHERINE FABREdissolved CHARLES CHENEVALdissolved CHARLES DE PAOLINETTIdissolved CHRISTOPHE RIHAdissolved CLAUDIE GALATAUDdissolved FACADORdissolved FERNANDEZ ADOLPHE ET PATRICKdissolved FRANCO I ET BORRAS Rdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-12-17Dissolved / struck off