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Company dossier

DIAZ RENE ET MOREAU CHRISTIAN

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350236279 · 350236279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAZ RENE ET MOREAU CHRISTIAN

fr_insee

Registration350236279

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-03-31

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Registered address255 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry51.4S

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

6DISCSactive ACCELEdissolved AUX COULEURS DE FRANCEdissolved CANTA NAPOLIdissolved EDOUARD BALLANDdissolved EMILIE GOMIS POUR LA JEUNESSE ET LES SPORTSactive FATMA AMIROUCHEdissolved GASTON JEAN-PIERREdissolved GAUTHIER CHRISTOPHE HENRI AMANOactive GERARD JEAN EMILE JOUYdissolved JEAN ISAAC DANIEL ALONSOdissolved LA CANDELAdissolved LAKAdissolved MAGARIdissolved MARIE-ELISABETH LIEUTETdissolved MARTIN LEO PIJULETactive MAURICE GUIGUETdissolved MAURICE RICOUXdissolved MEUBLES DE LEJEUNEdissolved MICHEL MARXactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100