DOSSIERS / LUISA YOLANDA DIAZ POSTIGO
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Sole trader dossier

LUISA YOLANDA DIAZ POSTIGO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-392394979 · 392394979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUISA YOLANDA DIAZ POSTIGO
fr_inpi
392394979
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
2021-12-31
fr_inpi
95 AV VICTOR HUGO, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN GIORDANIdissolvedANNE LECOTdissolvedANTOINE GUASTELLAdissolvedANTOINETTE REQUENAdissolvedA PELLEGRINIdissolvedCARENE CHRISTELLE CZAMICOKQdissolvedCEBADEXdissolvedCELINE LAURENTactiveCHRISTOPHE BERNARD COUTURIERactiveCLAUDE GOLIASdissolvedDURA LEX SED LEXdissolvedEN APARTE BY ALEXdissolvedEUROPACTdissolvedFLORENCE MARIE THERESE LARIVEactiveFREDERIC JEAN ROGER LEVIactiveJANINE JRAGUYdissolvedJORISSE BARREdissolvedMICHEL JEAN BERTHONdissolvedMOHAMED BOURGUIBAactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off