DOSSIERS / ANTONIO DIAZ
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Sole trader dossier

ANTONIO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1985-11-28
KYBE ID: FR-334090404 · 334090404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DIAZ
fr_inpi
334090404
fr_inpi
active
fr_inpi
1985-11-28
fr_inpi
LE DIBEN, 29630 PLOUGASNOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGE JOSEPH LE STRATdissolvedCHRISTINE VINETdissolvedCOMITE ENTREPRISE SA PRIMELactiveDIAZ ANTONIO LE ROUX ROGERdissolvedDOMINIQUE COLLETERdissolvedFRANCOIS JEAN MERERdissolvedHALIOTIS MAREEdissolvedJACQUES POULIQUENdissolvedJEAN LOUIS MECHINdissolvedJEAN PIERRE GUIVARCHdissolvedJEAN STEPHANdissolvedJEAN VINASactiveJEAN YVES MERIADECdissolvedJYM SAdissolvedLE NOAN HUBERT ET THIERRYdissolvedMARC BEVOUTdissolvedMARCEL POSTICactiveMARIANO VINAS-ARTOactiveMICHEL BERRICdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100