DOSSIERS / PIERRE DIAZ
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Sole trader dossier

PIERRE DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413978818 · 413978818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DIAZ
fr_inpi
413978818
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2001-04-30
fr_inpi
44 T AV EDOUARD MICHELIN, 63100 CLERMONT-FERRAND
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
medium

Politically exposed person (PEP)

PIERRE DIAZ (principal) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off