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Sole trader dossier

MANUEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2003-10-16
KYBE ID: FR-390990075 · 390990075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL DIAZ

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Registration390990075

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Statusdissolved

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Incorporated2003-10-16

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Dissolved2018-03-30

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Registered address11 AV PAUL GUIGOU, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD ORLIKdissolved HABIB ALAIN EMILEdissolved JEAN-LOUIS JEAN LOUIS BATEAUdissolved JEMAdissolved LES MORELLES S.C.I.dissolved MAURICE NEVILLEdissolved MICHELE FRANCOISE MAGDANEdissolved MICHELLE LEVYdissolved NADEVactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NIKOLAI NOURKHABINOVdissolved PATRIMONISdissolved RIALCOdissolved SCI ITCHENORdissolved SCI PORCELAINE ROSEdissolved SHALIMARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-30Dissolved / struck off