DOSSIERS / MICHEL DIAZ
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Sole trader dossier

MICHEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-319103982 · 319103982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DIAZ
fr_inpi
319103982
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
1900-01-01
fr_inpi
COMA SADULLE, 66660 PORT-VENDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DIAZ (principal) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off