DOSSIERS / DOMINIQUE DIAZ
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Sole trader dossier

DOMINIQUE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-391382405 · 391382405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DIAZ
fr_inpi
391382405
fr_inpi
active
fr_inpi
1993-05-03
fr_inpi
80 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2BLDactiveASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREactiveAZUR DISTRIBUTIONdissolvedBIOIMMO ESPERANCEdissolvedCC ONCOdissolvedCENTRE CATALAN D'ONCOLOGIEdissolvedDAVID BELARDIactiveDOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAVactiveELLISdissolvedGBIdissolvedHOLDING BRCDdissolvedJEREMY COTTET MOINEactiveKEA INFORMATIQUEactiveLCA NARBONNEactiveLEANDRE SOBRAQUESdissolvedLUCA ROSARIO LIMITEactiveMATHILDE JOSELYNE MONIQUE MALLAactiveMAXIME POLAactiveMILEDE NOELLE FRANCISactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100