DOSSIERS / ABRAHAM DIAZ
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Sole trader dossier

ABRAHAM DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-03-17
KYBE ID: FR-350091054 · 350091054 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABRAHAM DIAZ
fr_inpi
350091054
fr_inpi
dissolved
fr_inpi
1989-03-17
fr_inpi
1989-12-31
fr_inpi
PL SAINT MARTIN, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ADOLPHEdissolvedASS LOISIRS ARTS RENCONTREdissolvedAURELIE BARRELactiveCARMEN ADOLPHEdissolvedCLUB SPORT EMPLOYES MUNICIPAUXdissolvedEDMOND DUFFAUTdissolvedFRANCINE OBLIGERdissolvedFRANCOIS HUGUENINdissolvedGERMAIN RENONdissolvedJEAN ANDRE DETTWILLERdissolvedJEAN PAUL NAVERIdissolvedJOSEPH CLEMENTdissolvedJOSEPH DIAZdissolvedJOSEPHINE HENNEQUEZdissolvedJULIEN ADOLPHdissolvedMANUEL GOMEZdissolvedMARTIAL MARECHALdissolvedMICKAEL DIAZdissolvedMUGUETTE PETELdissolvedMYRIAM JEANNINE BALLANDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off