DOSSIERS / GREGORIO DIAZ SANCHEZ
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Sole trader dossier

GREGORIO DIAZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-08-03
KYBE ID: FR-399530997 · 399530997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORIO DIAZ SANCHEZ
fr_inpi
399530997
fr_inpi
dissolved
fr_inpi
1995-08-03
fr_inpi
1997-03-20
fr_inpi
211 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off