DOSSIERS / DIDIER DIAZ
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Sole trader dossier

DIDIER DIAZ

FRANCE · SOLE TRADER
KYBE ID: FR-322569401 · 322569401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER DIAZ
fr_inpi
322569401
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30124 L'ESTRECHURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS LOUIS JOSEPH CAZENAVEdissolvedANDRE TRABYdissolvedBERNADETTE COMEAUdissolvedCATHERINE HUCKdissolvedCLAUDE PIASTRELLIdissolvedCOMITE DES FETES L'ESPOIR CEVENOLactiveCOMMUNE DE L ESTRECHUREactiveEGLISE REFORM EVANGEL ESTRECHURE-SAUMANEactiveEMMA SICARDdissolvedF DEKEYSERdissolvedFERNANDE THOMASdissolvedFERNAND PIASTRELLIdissolvedFERNAND SALLESdissolvedGERMAINE ROQUESdissolvedHELENE CHANETdissolvedJACQUES ROBERT FOURNIVALdissolvedJEAN BERNARD SERRALdissolvedJEAN CLAUDE DURANDdissolvedJEAN CLAUDE LEONCE BLANCdissolvedJEROME LARGHIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off