DOSSIERS / JACQUES SYLVESTRE LUCAS DIAZ
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Sole trader dossier

JACQUES SYLVESTRE LUCAS DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318116324 · 318116324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SYLVESTRE LUCAS DIAZ
fr_inpi
318116324
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2024-09-27
fr_inpi
7 RUE TOLOSANE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD INVESTdissolvedAD PATRIMOINEdissolvedARTHUR NOEL ROBERT STROBELdissolvedBOOMERANG ARCHITECTES & PARTENAIRESactiveBREJAUdissolvedCASA BEAUTEactiveENSEMBLE MUSIQUE DE SALONdissolvedGFR DE PEYRATdissolvedGILLES JEAN KLEINdissolvedHARISON RATSIRAHARIMONYactiveJACQUES LOUIS TRUFFIERdissolvedLA TOLOSANEdissolvedLES RENARDSdissolvedMELANIE DABONNEVILLEdissolvedMF INVESTISSEMENTSdissolvedMOON&COactivePAUL-ANDRE BOUJOLdissolvedPIERRE BOUJOLdissolvedSANCHISdissolvedSCI BESSIERESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off