DOSSIERS / MICKAEL DIAZ
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Sole trader dossier

MICKAEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1993-09-28
KYBE ID: FR-392702593 · 392702593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICKAEL DIAZ
fr_inpi
392702593
fr_inpi
dissolved
fr_inpi
1993-09-28
fr_inpi
2002-12-31
fr_inpi
PL SAINT MARTIN, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM DIAZdissolvedALBERT ADOLPHEdissolvedASS LOISIRS ARTS RENCONTREdissolvedAURELIE BARRELactiveCARMEN ADOLPHEdissolvedCLUB SPORT EMPLOYES MUNICIPAUXdissolvedEDMOND DUFFAUTdissolvedFRANCINE OBLIGERdissolvedFRANCOIS HUGUENINdissolvedGERMAIN RENONdissolvedJEAN ANDRE DETTWILLERdissolvedJEAN PAUL NAVERIdissolvedJOSEPH CLEMENTdissolvedJOSEPH DIAZdissolvedJOSEPHINE HENNEQUEZdissolvedJULIEN ADOLPHdissolvedMANUEL GOMEZdissolvedMARTIAL MARECHALdissolvedMUGUETTE PETELdissolvedMYRIAM JEANNINE BALLANDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off