DOSSIERS / DANIEL DIAZ
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Sole trader dossier

DANIEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1982-11-14
KYBE ID: FR-326074192 · 326074192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DIAZ
fr_inpi
326074192
fr_inpi
dissolved
fr_inpi
1982-11-14
fr_inpi
1995-12-25
fr_inpi
CLUAC, 07270 SAINT-BASILE
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)

DANIEL DIAZ (principal) matches PEP Daniel Díaz Díaz — Member of the Chamber of Deputies of Mexico, Mexico. 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