DOSSIERS / MANUEL DIAZ
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Sole trader dossier

MANUEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1983-04-14
KYBE ID: FR-326807112 · 326807112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL DIAZ
fr_inpi
326807112
fr_inpi
dissolved
fr_inpi
1983-04-14
fr_inpi
1991-12-18
fr_inpi
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveFATIMA ZOHRA BENAICHAdissolvedHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMARIE-CLAUDE MONIQUE DEVILLIERESdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNADEG LOGUIERactiveNAJI NEGHZAdissolvedNATHALIE MICHELLE COQUANDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off