DOSSIERS / JOSEPH MANUEL DIAZ
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Sole trader dossier

JOSEPH MANUEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2002-02-06
KYBE ID: FR-440791218 · 440791218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MANUEL DIAZ
fr_inpi
440791218
fr_inpi
dissolved
fr_inpi
2002-02-06
fr_inpi
2010-07-31
fr_inpi
343 BD ROMAIN ROLLAND, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIVALdissolvedAGREBATdissolvedALAIN MILABAdissolvedANNONCES PUBLICITE SERVICESdissolvedASSISTANCE SERVICE GROUPEdissolvedASTRAOSdissolvedAZUR STAFFdissolvedCHANTAL D'ANGIOdissolvedCONTROLE PLUSdissolvedDATA TRADUCTIONSdissolvedDIMITRI GEORGES NICOLAS BOYADJISactiveGEMEXdissolvedGROUPE MEDITER DE COMMUNICATIONdissolvedISIS INTERNATIONALdissolvedJEAN GEORGES JEAN-GEORGES SCHNEIDERdissolvedJEAN PIERRE PHILIPPETdissolvedJEREMY TRAITEUR ORGANISATIONdissolvedLAHOUARIA BESSAFIdissolvedMANON MARIE DALMASactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off