DOSSIERS / FABRICE JEAN GUY DIAZ
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Sole trader dossier

FABRICE JEAN GUY DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-439877275 · 439877275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE JEAN GUY DIAZ
fr_inpi
439877275
fr_inpi
active
fr_inpi
2001-11-15
fr_inpi
18 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]active[ND]active[ND]dissolvedPEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100