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Sole trader dossier

DIAZ JOSE RIVERO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338265176 · 338265176 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDIAZ JOSE RIVERO

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Registration338265176

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Statusdissolved

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Incorporated1986-07-01

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Dissolved2003-02-28

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Registered address113 AV GALLIENI, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BELKKACEM BEN KHELIFA HABIBdissolved BENJAMIN GOIHAMdissolved CHAIN KOSLOWSKIdissolved CHRISTINE BOUTINdissolved EL MOSTAFA EL AASRIdissolved EVELYNE TRIFFAULTdissolved FGC SARLactive FRANCIS MAHIETdissolved HABIB MAJERIdissolved HELENE GOUACHEdissolved JACQUES TISSINIERdissolved LUMINAIRES 93dissolved MAX MERCURIOdissolved [ND]dissolved RAYMOND DESNOUESdissolved ROAD RIVERdissolved SONERactive ZAKI SAAD ZAKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-02-28Dissolved / struck off