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Sole trader dossier

RAPHAEL DIAZ-IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 1979-08-28
KYBE ID: FR-316872134 · 316872134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL DIAZ-IGLESIAS

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Registration316872134

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Statusdissolved

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Incorporated1979-08-28

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Registered address65350 DOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN GEORGESdissolved ANDRE BOUTIERdissolved ASSOC FAMIL AIDE DEBIL MENTAUXdissolved CHRISTIAN COURREGESdissolved COLETTE FOURQUETactive COMITE DES FETES DE DOURSactive DENISE MARTHE LARREactive DIAZ-IGLESIAS R ET COELHO Hactive ELENE TALLISdissolved FERNAND LASCOMBESdissolved FREDERIC SERGE JEAN MARCEL DUMESTREdissolved HERMINIO COELHOdissolved JEAN PIERRE DUPLANTIERdissolved JOSEPH JEAN SABATHIEactive ODETTE ALEXANDRINE LARREdissolved ODETTE ETCHEBERRIGARAYactive PIERRE LOUIS ALEXAND LAHOREdissolved PIERRE MARCEL LASCOMBESdissolved ROGER ETCHALUSdissolved ROGER FORCOLINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100