DOSSIERS / DOMINGO DIAZ
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Sole trader dossier

DOMINGO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-12-10
KYBE ID: FR-325703098 · 325703098 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGO DIAZ
fr_inpi
325703098
fr_inpi
dissolved
fr_inpi
1991-12-10
fr_inpi
1995-12-15
fr_inpi
8 AV BOURGAIN, 92130 ISSY-LES-MOULINEAUX
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off