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Sole trader dossier

MARCEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-387548803 · 387548803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL DIAZ

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Registration387548803

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1996-12-31

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Registered addressLES SALINS, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3INELLI ET COMPAGNIE LE POTHUAUdissolved ANDREE FERAUDdissolved ANDREE FERAUDdissolved ANDRE ROBERT ACCIAIdissolved BENHO GULLOdissolved CHRISTIANE LEGRASdissolved CLAUDE GARELLOdissolved COMITE D'INTERET LOCAL DES SALINS D'HYERESactive DE VASCONCELOS J E DEMENESESdissolved DOCKS DISPATCHING SALINOIS SARdissolved DOMAINE DE STE EULALIEdissolved EDMOND MINGREdissolved EDMOND NINGREdissolved EDOUARD BLEAUdissolved ELISE BERTONIdissolved ELODIEdissolved FATIHA SMAINdissolved FREDERIC GAGNEBEdissolved GEOFFREY WARDdissolved GERMAINE FERRARIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off