DOSSIERS / GUILLAUME DIAZ
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Sole trader dossier

GUILLAUME DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1983-04-26
KYBE ID: FR-326742954 · 326742954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME DIAZ
fr_inpi
326742954
fr_inpi
dissolved
fr_inpi
1983-04-26
fr_inpi
1996-09-30
fr_inpi
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolved[ND]activeNICOLAS GIRARDdissolvedRAYMOND MUZELLIERdissolvedSALIMA LOUTFIdissolvedSA SAVONNE INDUSTRIEdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSCI PRO IMMOdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off