DOSSIERS / XAVIER DIAZ
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Sole trader dossier

XAVIER DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1994-08-11
KYBE ID: FR-398038810 · 398038810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XAVIER DIAZ
fr_inpi
398038810
fr_inpi
dissolved
fr_inpi
1994-08-11
fr_inpi
1995-03-24
fr_inpi
90 AV GENERAL DE GAULLE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHER REGOdissolvedCHRYSTELLE CHAPUISdissolvedDENIS JOSEPH AIGONdissolvedDIDIER JEAN FERNAND GUERINdissolvedENTREPR DE MACONNERIE BIANCHI LUIGIdissolvedESPACE ENTREPRISE MARNE LA VALLEEactiveEYUMA BETUMAdissolvedFABIENNE BRACHETdissolvedFRANCK JEROME JEAN JACQUES NECTOUXactiveGEORGES FERDINAND EUGENE CAYARDdissolvedGERARD PATTEdissolvedIMMOBILIERE BIANCHIdissolvedJEAN-MARIE DAFONSECAdissolvedMOUSSA BOUGHANEMdissolved[ND]activeSCI FRANCJA POLSKAdissolvedSERGE FRANCOISdissolvedTHERESE EMILIE JEANNE ADAMdissolvedYVES CHAPUISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off