DOSSIERS / MICHEL DIAZ
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Sole trader dossier

MICHEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-03
KYBE ID: FR-388080269 · 388080269 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL DIAZ
fr_inpi
388080269
fr_inpi
dissolved
fr_inpi
1992-07-03
fr_inpi
1992-08-28
fr_inpi
LE CAP D AGDE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

AGNES JEANDOTdissolvedALAIN BERNARD SANCHEZdissolvedALAIN COSQUERdissolvedALAIN DELL UNTOdissolvedALAIN JEAN YVES BIZEULdissolvedALAIN LAFABRIEdissolvedALEXIS GIRAUDdissolvedALINE MALSERTdissolvedAMBASSADE DU SOLEIL RESIDENCEactiveANA SARLdissolvedANDRE LOPEZdissolvedANNELISE SAHLdissolvedANNICK BRETONdissolvedANNIE DUHARTdissolvedANNIE HECQUARDdissolvedANNIE STEFFANdissolvedANTOINE LOPEZdissolvedARLETTE CRUEGHEdissolvedARLETTE DUFRENNEdissolvedBARACCO PHILIPPE GREGOIRE MICHELdissolved

+326 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL DIAZ (principal) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off