DOSSIERS / JOSEPH DIAZ
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Sole trader dossier

JOSEPH DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-05-29
KYBE ID: FR-350890893 · 350890893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DIAZ
fr_inpi
350890893
fr_inpi
dissolved
fr_inpi
1989-05-29
fr_inpi
1999-12-31
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
ABRAHAM DIAZdissolvedALBERT ADOLPHEdissolvedASS LOISIRS ARTS RENCONTREdissolvedAURELIE BARRELactiveCARMEN ADOLPHEdissolvedCLUB SPORT EMPLOYES MUNICIPAUXdissolvedEDMOND DUFFAUTdissolvedFRANCINE OBLIGERdissolvedFRANCOIS HUGUENINdissolvedGERMAIN RENONdissolvedJEAN ANDRE DETTWILLERdissolvedJEAN PAUL NAVERIdissolvedJOSEPH CLEMENTdissolvedJOSEPHINE HENNEQUEZdissolvedJULIEN ADOLPHdissolvedMANUEL GOMEZdissolvedMARTIAL MARECHALdissolvedMICKAEL DIAZdissolvedMUGUETTE PETELdissolvedMYRIAM JEANNINE BALLANDdissolved

+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