DOSSIERS / SERGIO DIAZ CARRERA
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Sole trader dossier

SERGIO DIAZ CARRERA

FRANCE · SOLE TRADER · INCORPORATED 1993-08-30
KYBE ID: FR-392674222 · 392674222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO DIAZ CARRERA
fr_inpi
392674222
fr_inpi
dissolved
fr_inpi
1993-08-30
fr_inpi
2009-12-28
fr_inpi
9 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD'ONWEBdissolvedANNE ADELIE NICOLE COCHETactiveCRTCEdissolvedEVELYNE LE GACdissolvedFRANK LAUTREYdissolvedHTE OPTIMISATION PRODUCTION INDUSTdissolvedISABELLE HELENE LAURENTactiveJOCELYNE BLANCHE DESAVISdissolvedLE PAVILLON ROUGEactiveLE POKE CLUBactiveLYDIE BEN SOUSSANdissolvedNADINE MARIE CLEMENCE ZUPPICHINdissolvedNIGI PARTNERSdissolvedPARIS BLONDELactivePHILIPPE YVES ROUCHIERactiveRETOUCHES ALFORTdissolvedROBERT FAUCONNEAUdissolvedSARL OBJECTIF PLUSdissolvedSASactiveSCI PRIGNON MILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off